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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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2021 |
SH08 |
Change of share class name or designation
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/09/2021.
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 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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24 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jun 2020 |
TM01 |
Termination of appointment of Adam John Gordon Bellamy as a director on 31 March 2020
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25 Feb 2020 |
PSC01 |
Notification of John Glenn Danhakl as a person with significant control on 30 October 2017
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21 Feb 2020 |
PSC01 |
Notification of Jonathan Davis Sokoloff as a person with significant control on 30 October 2017
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21 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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24 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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05 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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05 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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31 May 2019 |
PSC07 |
Cessation of Jonathan Davis Sokoloff as a person with significant control on 30 October 2017
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31 May 2019 |
PSC07 |
Cessation of John Glenn Danhakl as a person with significant control on 30 October 2017
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10 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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