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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29 Aug 2022 |
CH01 |
Director's details changed for Mr Glen Slade on 23 August 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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19 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
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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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Sep 2021 |
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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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Glen Slade as a person with significant control on 24 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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11 Aug 2020 |
AD02 |
Register inspection address has been changed from 21a New Road Kingston upon Thames KT2 6AP England to 5 Weighbridge Row Cardiff Road Reading RG1 8LX
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Glen Slade on 28 July 2020
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16 Jun 2020 |
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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06 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mr Glen Slade as a person with significant control on 21 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Jeffrey Ashbourne Colegrave as a director on 20 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Anthony Granville Mallin as a director on 20 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Dr David Jones as a director on 20 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from 61 Peverells Wood Avenue Chandler's Ford Eastleigh SO53 2FX United Kingdom to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 29 January 2020
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