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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21 Sep 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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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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18 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/09/2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr Luke Nicholas Heron as a person with significant control on 8 June 2018
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10 Aug 2020 |
AD01 |
Registered office address changed from Unit 6 Betton Business Park Racecourse Road East Ayton Scarborough YO13 9HT England to Unit 6 Betton Business Park Racecourse Road East Ayton Scarborough YO13 9HD on 10 August 2020
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17 Jul 2020 |
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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17 Jul 2020 |
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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02 Jul 2020 |
AP01 |
Appointment of Mr Howard Percival Meitiner as a director on 1 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Pavel Dimitrov Ezekiev as a director on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Andrew John Vallance-Owen as a director on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Deian Dobrev as a director on 1 July 2020
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01 Jul 2020 |
AP03 |
Appointment of Mr George Mitchell Sutherland as a secretary on 1 July 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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29 May 2020 |
AP01 |
Appointment of Mr Christopher John Craig-Wood as a director on 16 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Luke Nicholas Heron as a director on 16 May 2020
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23 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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19 May 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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19 May 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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07 Feb 2020 |
AP01 |
Appointment of Dr Andrew Michael Botham as a director on 28 January 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Luke Nicholas Heron as a director on 28 January 2020
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