Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2022 |
MR04 |
Satisfaction of charge 107569600002 in full
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17 Jun 2022 |
MR04 |
Satisfaction of charge 107569600003 in full
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10 Jun 2022 |
PSC04 |
Change of details for Mr Duncan Phillip Davies as a person with significant control on 12 May 2017
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 May 2022 |
MR01 |
Registration of charge 107569600003, created on 28 April 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Apr 2022 |
MR01 |
Registration of charge 107569600002, created on 13 April 2022
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03 Dec 2021 |
AP01 |
Appointment of Mrs Elizabeth Alexander as a director on 30 November 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2021 |
AP01 |
Appointment of Mr Gareth Cram as a director on 30 September 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
MR01 |
Registration of charge 107569600001, created on 16 April 2021
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05 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Duncan Phillip Davies on 11 February 2020
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11 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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