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 Mar 2022 |
PSC04 |
Change of details for Mr Samuel Robert Leslie Glasswell as a person with significant control on 24 February 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr William James Christopher Leeming as a person with significant control on 24 February 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 24/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
SH02 |
Sub-division of shares on 18 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Stephen Gibson as a director on 24 February 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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08 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024.
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Timothy George Macready as a director on 23 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr William James Christopher Leeming on 1 March 2021
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16 Feb 2021 |
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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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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21 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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05 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2020
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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19 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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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/2020
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29 May 2020 |
AD01 |
Registered office address changed from 27 Alwyne Road London N1 2HN England to Saxon Gate Upper Lambourn Hungerford RG17 8QH on 29 May 2020
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