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 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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14 Aug 2019 |
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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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mrs Caroline Anny O'brien on 4 June 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mrs Caroline Anne O'brien on 4 June 2019
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27 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2019 |
PSC07 |
Cessation of Colin Hensman as a person with significant control on 5 January 2018
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14 Jun 2019 |
AP01 |
Appointment of Mrs Caroline Anne O'brien as a director on 4 June 2019
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29 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 30 April 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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07 Aug 2018 |
AP01 |
Appointment of Mrs Lesley Jill Shaw as a director on 29 June 2018
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07 Aug 2018 |
AP01 |
Appointment of Mr Martin Steven Mark Lamb as a director on 29 June 2018
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07 Aug 2018 |
AP02 |
Appointment of Lcif Representatives Limited as a director on 26 June 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Colin Hensman as a director on 10 January 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Colin Hensman as a director on 10 January 2018
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