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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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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23 Jul 2021 |
SH08 |
Change of share class name or designation
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/05/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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28 Aug 2019 |
TM01 |
Termination of appointment of Robert Sharrock as a director on 1 May 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr Eric Pliner as a director on 1 May 2019
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 Dec 2018 |
AP01 |
Appointment of Mr Nicholas James Holgate as a director on 27 November 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of David Stephen Amos as a director on 27 November 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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