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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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Peter Addis as a director on 11 June 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Martyn Harvey Osborne on 10 November 2017
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08 Apr 2020 |
AP01 |
Appointment of Mr Chris Mutter as a director on 8 April 2020
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19 Mar 2020 |
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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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Didier Bench as a director on 19 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Thomas James Wardlaw Burnet as a director on 19 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Samuel Alexander Mcphail as a director on 6 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Richard Swann as a director on 6 February 2020
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31 Jan 2020 |
MR01 |
Registration of charge 110156520003, created on 29 January 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-24
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27 Jan 2020 |
CONNOT |
Change of name notice
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12 Dec 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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11 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/10/2018
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31 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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30 Sep 2019 |
SH03 |
Purchase of own shares.
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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29 Aug 2019 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 28/08/19. Shares allotted on 17/10/18. Barcode A8BUCHVS
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28 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2018
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27 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2018
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