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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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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04 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2021 |
PSC07 |
Cessation of Harry Richard Keen as a person with significant control on 17 January 2020
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2021
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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04 Jun 2021 |
SH03 |
Purchase of own shares.
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02 Mar 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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18 Jan 2021 |
SH08 |
Change of share class name or designation
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2020
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 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 alteration of Articles of Association
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10 Jul 2020 |
PSC04 |
Change of details for Mr Harry Richard Keen as a person with significant control on 8 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 84 Canon Street Shrewsbury SY2 5HF United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 9 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/11/2020.
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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09 Jan 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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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-31
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