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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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Edward James Allenby as a director on 15 October 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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29 Jun 2021 |
PSC01 |
Notification of Richard Koch as a person with significant control on 5 April 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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22 Jan 2021 |
TM02 |
Termination of appointment of David Neil Sparks as a secretary on 18 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Keith Mansfield as a director on 21 January 2021
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16 Oct 2020 |
TM01 |
Termination of appointment of Neill Philip Macklin as a director on 30 September 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr Neill Philip Macklin as a director on 12 June 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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14 May 2020 |
AP01 |
Appointment of Mr Keith Mansfield as a director on 1 June 2019
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided 23/07/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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19 Nov 2019 |
SH02 |
Sub-division of shares on 13 September 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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