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)
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr John Ratcliffe as a director on 19 August 2019
|
|
|
01 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Nov 2019 |
PSC04 |
Change of details for Mr Paul Michael Schaafsma as a person with significant control on 19 August 2019
|
|
|
28 Nov 2019 |
PSC04 |
Change of details for Mr Paul Michael Schaafsma as a person with significant control on 19 November 2018
|
|
|
27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
|
|
|
13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
10 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
|
|
|
30 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
|
|
|
20 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2018
|
|
|
11 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2018
|
|
|
10 Dec 2018 |
SH03 |
Purchase of own shares.
|
|
|
29 Nov 2018 |
SH08 |
Change of share class name or designation
|
|
|
29 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
|
|
|
04 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2018
|
|
|
24 May 2018 |
PSC04 |
Change of details for Mr Paul Michael Schaafsma as a person with significant control on 14 March 2018
|
|
|
23 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2018
|
|
|
23 May 2018 |
SH02 |
Sub-division of shares on 1 May 2018
|
|
|
23 May 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 May 2018 |
AP01 |
Appointment of Mr Oliver Sebastian Wessely as a director on 14 May 2018
|
|
|
16 May 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
11 Apr 2018 |
AP03 |
Appointment of Afp Services Ltd as a secretary on 10 April 2018
|
|
|
11 Apr 2018 |
AD01 |
Registered office address changed from Timsons Business Center Bath Road Kettering Northamptonshire NN16 8NQ England to Timsons Business Centre Bath Road Kettering Northamptonshire NN16 8NQ on 11 April 2018
|
|
|
11 Apr 2018 |
AD01 |
Registered office address changed from 78 78 Clapham Common South Side London SW4 9DG United Kingdom to Timsons Business Center Bath Road Kettering Northamptonshire NN16 8NQ on 11 April 2018
|
|