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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06 Oct 2020 |
TM01 |
Termination of appointment of Michael David Casey as a director on 6 October 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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03 Jun 2020 |
SH08 |
Change of share class name or designation
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18 May 2020 |
TM01 |
Termination of appointment of Richard Bailey as a director on 14 February 2020
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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06 Nov 2019 |
SH08 |
Change of share class name or designation
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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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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30 Oct 2019 |
MR01 |
Registration of charge 110004950004, created on 23 October 2019
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24 Oct 2019 |
PSC05 |
Change of details for Bgf Gp Limited as a person with significant control on 23 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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05 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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31 Jan 2019 |
MR01 |
Registration of charge 110004950003, created on 31 January 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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31 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2018
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31 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2018 |
SH08 |
Change of share class name or designation
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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29 Aug 2018 |
AP01 |
Appointment of Mr Paul Oldham as a director on 15 August 2018
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22 Aug 2018 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 15 August 2018
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22 Aug 2018 |
PSC04 |
Change of details for Dr Brian James Mcconnell as a person with significant control on 15 August 2018
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