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)
|
|
28 Sep 2022 |
AP01 |
Appointment of Mr James Rose as a director on 26 September 2022
|
|
|
15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
|
|
|
24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new class of share 06/05/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mr Paul Anthony Scales as a director on 1 October 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Eytan Goldfinger as a director on 30 September 2021
|
|
|
09 Sep 2021 |
PSC05 |
Change of details for Salad Projects Limited as a person with significant control on 1 August 2019
|
|
|
24 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
|
|
|
09 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
28 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 May 2021 |
MR01 |
Registration of charge 110062490004, created on 12 May 2021
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr Justin Hyett on 26 October 2020
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mrs Sarah Jacqueline Hepworth as a director on 1 April 2021
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge 110062490003, created on 29 March 2021
|
|
|
01 Apr 2021 |
CH01 |
Director's details changed for Mr John Joseph Montague on 1 April 2021
|
|
|
01 Apr 2021 |
CH01 |
Director's details changed for Sir Timothy David Melville-Ross on 1 April 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Iain Mackenzie Mcnicol as a director on 1 April 2021
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Mr John Joseph Montague as a director on 28 January 2021
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Phillip Justin Hyett as a director on 26 October 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|