Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Mar 2022 |
MR01 |
Registration of charge 109678050003, created on 28 February 2022
|
|
|
04 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2021
|
|
|
14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
14 Dec 2021 |
CH01 |
Director's details changed for Mr Troy Adam Clutterbuck on 14 December 2021
|
|
|
06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on the 04.03.2022 and 21.03.2022.
|
|
|
30 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
|
|
|
14 Jun 2021 |
AP01 |
Appointment of Mr Timothy Levene as a director on 1 June 2021
|
|
|
07 Jun 2021 |
MR04 |
Satisfaction of charge 109678050001 in full
|
|
|
07 Jun 2021 |
MR01 |
Registration of charge 109678050002, created on 1 June 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
|
|
|
02 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-01
|
|
|
01 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2020
|
|
|
19 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
05 May 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Section 239(2) ca 2006 regarding allotment of shares approved. 01/04/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2020 |
AP01 |
Appointment of Mr Christopher John Hull as a director on 4 April 2020
|
|
|
15 Apr 2020 |
AP01 |
Appointment of Mr Troy Adam Clutterbuck as a director on 4 April 2020
|
|
|
15 Apr 2020 |
TM01 |
Termination of appointment of Stephen Paul Harry as a director on 23 March 2020
|
|
|
07 Apr 2020 |
MR01 |
Registration of charge 109678050001, created on 1 April 2020
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2020
|
|
|
11 Mar 2020 |
PSC07 |
Cessation of Philip John Hollingdale as a person with significant control on 11 March 2020
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Mr Philip John Hollingdale on 9 March 2020
|
|