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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27 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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26 Aug 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Michael Lee Johnson as a director on 4 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Richard Paul Smithies as a person with significant control on 4 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Richard Paul Smithies as a director on 4 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Michael Koon Wah Cheung as a director on 4 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Michael Koon Wah Cheung as a person with significant control on 4 June 2021
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07 Jun 2021 |
PSC02 |
Notification of Facebook, Inc. as a person with significant control on 4 June 2021
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01 May 2021 |
PSC04 |
Change of details for Mr Richard Paul Smithies as a person with significant control on 11 October 2019
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19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Feb 2021 |
SH03 |
Purchase of own shares.
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17 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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21 Oct 2020 |
PSC01 |
Notification of Michael Koon Wah Cheung as a person with significant control on 11 October 2019
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21 Oct 2020 |
PSC07 |
Cessation of Andrew Nicholas Oliver as a person with significant control on 11 October 2019
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21 Oct 2020 |
PSC07 |
Cessation of Philip Edward Oliver as a person with significant control on 11 October 2019
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28 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Oct 2019 |
SH08 |
Change of share class name or designation
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28 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2019 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Michael Koon Wah Cheung as a director on 11 October 2019
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