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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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
SH02 |
Sub-division of shares on 8 June 2022
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13 Jun 2022 |
SH02 |
Sub-division of shares on 8 June 2022
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08 Jun 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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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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13 Aug 2021 |
PSC04 |
Change of details for Mr Michael Robin Cannon as a person with significant control on 19 July 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Michael Robin Cannon as a director on 19 July 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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13 Aug 2021 |
SH08 |
Change of share class name or designation
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 19/07/2021
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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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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
SH02 |
Sub-division of shares on 19 July 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-08
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25 Oct 2017 |
AP03 |
Appointment of Mr Christopher John Mitchell as a secretary on 24 October 2017
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24 Oct 2017 |
PSC01 |
Notification of Michael Robin Cannon as a person with significant control on 24 October 2017
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24 Oct 2017 |
PSC07 |
Cessation of Steven Anthony Ian Frampton as a person with significant control on 24 October 2017
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24 Oct 2017 |
TM02 |
Termination of appointment of Steven Anthony Ian Frampton as a secretary on 24 October 2017
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