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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11 Mar 2022 |
CH01 |
Director's details changed for Timothy William Roy Briggs on 3 March 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr William Thomas Edward Briggs on 3 March 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr John Michael Brady on 1 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Stephen Johnson as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Charlotte Elizabeth Barttelot as a director on 20 August 2021
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2021
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21 May 2021 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 18 May 2021
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20 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2021.
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19 May 2021 |
AP01 |
Appointment of Mr John Michael Brady as a director on 11 May 2021
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18 May 2021 |
AP01 |
Appointment of Mrs Charlotte Barttelot as a director on 14 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Clifford Paul Triniman as a director on 11 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Rob Hurd as a director on 7 February 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mr William Thomas Edward Briggs on 9 January 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Dr Ameera Patel on 9 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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