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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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2020 |
MR01 |
Registration of charge 108746380002, created on 4 February 2020
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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23 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-07
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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07 Mar 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2017
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20 Sep 2017 |
SH02 |
Sub-division of shares on 30 August 2017
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20 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 07/03/2018.
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18 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/08/2017
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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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12 Sep 2017 |
MR01 |
Registration of charge 108746380001, created on 8 September 2017
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04 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2017 |
AP01 |
Appointment of Morad Elhafed as a director on 2 August 2017
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-02
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03 Aug 2017 |
AD01 |
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 Fleet Place London EC4M 7rd on 3 August 2017
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03 Aug 2017 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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03 Aug 2017 |
PSC07 |
Cessation of Bayshill Secretaries Limited as a person with significant control on 2 August 2017
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03 Aug 2017 |
PSC07 |
Cessation of Bayshill Management Limited as a person with significant control on 2 August 2017
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03 Aug 2017 |
TM01 |
Termination of appointment of Richard William Fisher Norton as a director on 2 August 2017
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03 Aug 2017 |
TM02 |
Termination of appointment of Bayshill Secretaries Limited as a secretary on 2 August 2017
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