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)
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
|
|
|
13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
|
|
|
13 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
|
|
|
13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
|
|
|
06 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2020
|
|
|
30 Nov 2020 |
CS01 |
13/11/20 Statement of Capital gbp 264042.50
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/04/2021
|
|
|
30 Sep 2020 |
CH01 |
Director's details changed for Mr Ian Richard Johnston on 19 March 2020
|
|
|
23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
|
|
|
13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
|
|
|
06 May 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Transfer of a beneficial interest in shares 08/04/2020
|
|
|
13 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
|
|
|
03 Dec 2019 |
CH01 |
Director's details changed for Mr Adam Gordon on 26 November 2019
|
|
|
03 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Dec 2019 |
PSC07 |
Cessation of Maurice Robert Leo Hochschild as a person with significant control on 15 February 2018
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Investec Investments (Uk) Limited as a person with significant control on 3 July 2019
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Maurice Robert Leo Hochschild as a person with significant control on 3 July 2019
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Investec Bank Plc as a person with significant control on 23 November 2018
|
|
|
23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
|
|