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Company number 11113168

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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)
01 Jul 2019 MR01 Registration of charge 111131680009, created on 24 June 2019
12 Jun 2019 MR01 Registration of charge 111131680007, created on 24 May 2019
03 May 2019 MR01 Registration of charge 111131680005, created on 18 April 2019
03 May 2019 MR01 Registration of charge 111131680006, created on 30 April 2019
18 Mar 2019 MR04 Satisfaction of charge 111131680003 in full
15 Mar 2019 MR04 Satisfaction of charge 111131680004 in full
31 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
31 Jan 2019 PSC01 Notification of Martin Myers as a person with significant control on 1 January 2019
04 Jan 2019 MR01 Registration of charge 111131680004, created on 19 December 2018
03 Dec 2018 AP03 Appointment of Mr Mark Ray as a secretary on 3 December 2018
29 Nov 2018 MR01 Registration of charge 111131680002, created on 16 November 2018
29 Nov 2018 MR01 Registration of charge 111131680003, created on 16 November 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 400
10 Nov 2018 MR01 Registration of charge 111131680001, created on 8 November 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 360.00
05 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 AP01 Appointment of Mr Martin Trevor Myers as a director on 23 October 2018
14 Jun 2018 AP01 Appointment of Mr Mark Richard Ray as a director on 10 May 2018
15 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-15
  • GBP 1