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)
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
|
|
|
31 Aug 2021 |
PSC01 |
Notification of Rory Nairn Maxwell as a person with significant control on 23 August 2021
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Andrew Bitel as a director on 1 August 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
|
|
|
24 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen John Schindler on 25 February 2021
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr Douglas Russell Eden Harmer on 25 February 2021
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr Rory Nairn Maxwell on 25 February 2021
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr Sanjit Atwal on 25 February 2021
|
|
|
11 Mar 2021 |
PSC04 |
Change of details for Mr Sanjit Atwal as a person with significant control on 25 February 2021
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Mr Rory Nairn Maxwell on 12 February 2021
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen John Schindler on 12 February 2021
|
|
|
22 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Apr 2020 |
AD01 |
Registered office address changed from C/O New Court Abbey Road North Shepley Huddersfield HD8 8BJ United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 23 April 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
|
|
|
19 Dec 2019 |
CH01 |
Director's details changed for Mr Sanjit Atwal on 5 December 2018
|
|
|
19 Dec 2019 |
PSC04 |
Change of details for Mr Sanjit Atwal as a person with significant control on 5 December 2018
|
|
|
16 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/03/2019
|
|