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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09 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2020
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 13/07/2020
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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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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/2020.
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
CC04 |
Statement of company's objects
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions / documents / company business 12/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2020 |
AP03 |
Appointment of Mr Timothy Hugh Seymour Bourne as a secretary on 7 May 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Timothy Hugh Seymour Bourne as a secretary on 30 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Timothy Hugh Seymour Bourne as a director on 17 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Rita Bourne as a director on 17 April 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 16/09/2019
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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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07 Oct 2019 |
SH08 |
Change of share class name or designation
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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29 Aug 2019 |
MA |
Memorandum and Articles of Association
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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13 May 2019 |
AP01 |
Appointment of Mr Stuart Malcolm Lambert as a director on 1 May 2019
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13 May 2019 |
AP01 |
Appointment of Ms Katy Ellen Judith Stolliday as a director on 1 May 2019
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13 May 2019 |
AP01 |
Appointment of Mrs Emma Clare Weisgard as a director on 1 May 2019
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08 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
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07 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2019
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17 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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