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 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 30 March 2020
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13 Jan 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 30 March 2019
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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17 Dec 2018 |
SH08 |
Change of share class name or designation
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Dec 2018 |
SH02 |
Sub-division of shares on 23 November 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 23/11/2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2018 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 23 November 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr Mark Richard Mills as a director on 23 November 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr Matthew Joseph Widdall as a director on 23 November 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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21 May 2018 |
PSC04 |
Change of details for Mr Dean Paul Ward as a person with significant control on 21 May 2018
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21 May 2018 |
CH01 |
Director's details changed for Mr Dean Paul Ward on 21 May 2018
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21 May 2018 |
CH01 |
Director's details changed for Mr Neil Andrew Clark on 21 May 2018
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