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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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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25 Oct 2022 |
AD01 |
Registered office address changed from A2 G005 Cody Technology Park Old Iverley Road Farnborough Hampshire GU14 0LX England to A2 G005 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 25 October 2022
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25 Oct 2022 |
PSC02 |
Notification of Snowy Bidco Limited as a person with significant control on 18 October 2022
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25 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Timothy John Paul Watts as a director on 18 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Richard Hubert Bounsall as a director on 18 October 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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20 Oct 2022 |
MR01 |
Registration of charge 108551560001, created on 18 October 2022
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20 Oct 2022 |
MR01 |
Registration of charge 108551560002, created on 18 October 2022
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05 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/03/2022
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RES12 ‐
Resolution of varying share rights or name
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01 Apr 2022 |
SH02 |
Sub-division of shares on 29 March 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2017
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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29 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2021 |
PSC07 |
Cessation of Steven Gary Rawsthorn as a person with significant control on 1 October 2018
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07 Jun 2021 |
PSC04 |
Change of details for Mr Steven Gary Rawsthorn as a person with significant control on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Timothy John Paul Watts on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Steven Gary Rawsthorn on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Hubert Bounsall on 7 June 2021
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