Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
|
|
|
30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
|
|
|
29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
|
|
|
29 Mar 2022 |
SH03 |
Purchase of own shares.
|
|
|
28 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
|
|
|
07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
|
|
|
07 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mr Alfred Mark Dunhill on 3 June 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mrs Tania Louise Broderick Mcnab on 3 June 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Ms Lorna Janet Watson on 3 June 2021
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Ms Lorna Janet Watson as a person with significant control on 3 June 2021
|
|
|
08 Jun 2021 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL England to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 8 June 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Ms Helen Joanne Willerton on 3 June 2021
|
|
|
24 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
03 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Ms Helen Joanne Willerton as a director on 1 September 2020
|
|