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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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of previous share issues 24/06/2022
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2022 |
TM01 |
Termination of appointment of Cindy Lau as a director on 16 July 2022
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr James Jasper Hill on 21 January 2022
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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15 Nov 2021 |
RP04SH01 |
Second filed SH01 - 30/06/21 Statement of Capital aud 557858338 30/06/21 Statement of Capital gbp 2
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09 Sep 2021 |
AP01 |
Appointment of Miss Penelope Ann Winn as a director on 25 August 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Miss Karen Mcmonagle on 31 August 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/11/2021.
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01 Jul 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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24 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-issue shares/co business 28/08/2020
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents 29/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
AP01 |
Appointment of Ms Cindy Lau as a director on 18 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr James Jasper Hill as a director on 24 September 2020
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28 Sep 2020 |
AP03 |
Appointment of Mr Tejvir Singh as a secretary on 24 September 2020
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28 Sep 2020 |
TM02 |
Termination of appointment of Michael Stephen Walsh as a secretary on 24 September 2020
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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