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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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholder agreement 21/06/2022
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jul 2021 |
PSC04 |
Change of details for William Cowell De Gruchy as a person with significant control on 17 July 2021
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11 Mar 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Jeppe Heinrich Zink as a director on 16 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Jan 2020 |
CH01 |
Director's details changed for William Cowell De Gruchy on 11 January 2020
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11 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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11 Jan 2020 |
PSC04 |
Change of details for Mr William Cowell De Gruchy as a person with significant control on 11 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from Newholme Ashmore Green Road Ashmore Green Thatcham RG18 9ER United Kingdom to Marlborough House Victoria Road South Chelmsford CM1 1LN on 10 January 2020
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-11
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07 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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