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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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard industrial classification (sic) code change, shareholder information change) was registered on 09/11/2020.
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15 Oct 2020 |
AP01 |
Appointment of Mr Neil David Anderson as a director on 15 October 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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16 Sep 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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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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09 Jul 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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08 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Apr 2020 |
SH19 |
Statement of capital on 24 April 2020
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24 Apr 2020 |
SH20 |
Statement by Directors
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24 Apr 2020 |
CAP-SS |
Solvency Statement dated 17/04/20
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/04/2020
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RES06 ‐
Resolution of reduction in issued share capital
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23 Apr 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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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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19 Nov 2019 |
AP01 |
Appointment of Mr Daniel William Christopherson as a director on 15 November 2019
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04 Nov 2019 |
SH20 |
Statement by Directors
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04 Nov 2019 |
SH19 |
Statement of capital on 4 November 2019
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04 Nov 2019 |
CAP-SS |
Solvency Statement dated 30/10/19
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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07 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Apr 2019 |
TM01 |
Termination of appointment of Bruce Paul Praska as a director on 1 April 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr Paul Timothy Runice as a director on 1 April 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr Simon Hawthorne as a director on 1 April 2019
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05 Nov 2018 |
PSC05 |
Change of details for Bordeaux Uk Holdings I Limited as a person with significant control on 5 November 2018
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