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)
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
|
|
|
14 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share exchange 09/02/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Jun 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
14 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Variation of rights approved 19/05/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
|
|
|
18 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 9 February 2021
|
|
|
18 Feb 2021 |
PSC02 |
Notification of Hobden Asset Management Limited as a person with significant control on 9 February 2021
|
|
|
05 Aug 2020 |
CH01 |
Director's details changed for Mr Nigel Kevin Ford on 5 August 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
18 Mar 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
|
|
|
04 Oct 2019 |
CH01 |
Director's details changed for Mr Nigel Kevin Ford on 30 September 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
|
|
|
10 Jul 2019 |
CH03 |
Secretary's details changed for Ms Clodagh Woodhall on 10 July 2019
|
|
|
13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
22 Aug 2018 |
AP03 |
Appointment of Ms Clodagh Woodhall as a secretary on 20 August 2018
|
|
|
27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
|
|
|
27 Jun 2018 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 27 June 2018
|
|
|
17 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
|
|
|
22 Mar 2018 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 October 2018
|
|
|
16 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|
|
16 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 30 June 2017
|
|