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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08 Dec 2021 |
TM01 |
Termination of appointment of Christopher Joseph Tuohy as a director on 24 November 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Mx307, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to Mx304, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 5 August 2021
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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07 Jul 2021 |
CH01 |
Director's details changed for Mr Peter John Scollay Cheyne on 21 March 2018
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Etienne Charles Louis Brunet as a director on 7 January 2021
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07 Jul 2021 |
AP01 |
Appointment of Malcolm Steven Cowley as a director on 27 May 2021
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18 Jun 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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RES13 ‐
Subdivided 07/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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02 Nov 2020 |
PSC07 |
Cessation of Peter John Scollay Cheyne as a person with significant control on 1 April 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 21 Warrington Grove North Shields NE29 7DA United Kingdom to Mx307, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 17 August 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change and share plan 31/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Mark Timothy Webster as a director on 31 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Christopher Joseph Tuohy as a director on 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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