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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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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03 Nov 2020 |
SH02 |
Sub-division of shares on 24 September 2020
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub div 24/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
AP01 |
Appointment of Mr John Paul Swingwood as a director on 17 July 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2020 |
SH08 |
Change of share class name or designation
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05 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Jun 2019 |
AP04 |
Appointment of Da Secretarial Limited as a secretary on 1 June 2019
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10 Jun 2019 |
TM02 |
Termination of appointment of Clink Secretarial Limited as a secretary on 1 June 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to Unit 1 Chichester Harbour Marine Park Northshore Shipyard Itchenor West Sussex PO20 7AY on 18 April 2019
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18 Dec 2018 |
AP01 |
Appointment of Mr Michael Ring as a director on 14 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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21 Nov 2018 |
SH08 |
Change of share class name or designation
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08 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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06 Feb 2018 |
SH02 |
Sub-division of shares on 17 January 2018
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29 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2018
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