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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29 May 2019 |
CH01 |
Director's details changed for Mr Wayne Anthony Wild on 29 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-22
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31 May 2018 |
AP01 |
Appointment of Mr Richard Whiting Colburn as a director on 1 May 2018
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23 May 2018 |
AP01 |
Appointment of Mr Wayne Anthony Wild as a director on 23 May 2018
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23 May 2018 |
AP01 |
Appointment of Mr James Stephen Hartley as a director on 23 May 2018
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23 May 2018 |
CH01 |
Director's details changed for Mr Shaun Anthony Hussey on 23 May 2018
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23 May 2018 |
TM01 |
Termination of appointment of Christopher Meredith as a director on 23 May 2018
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14 May 2018 |
PSC08 |
Notification of a person with significant control statement
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14 May 2018 |
PSC07 |
Cessation of James Stephen Hartley as a person with significant control on 1 May 2018
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14 May 2018 |
TM01 |
Termination of appointment of James Stephen Hartley as a director on 1 May 2018
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14 May 2018 |
AP01 |
Appointment of Mr Christopher Meredith as a director on 1 May 2018
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14 May 2018 |
AP01 |
Appointment of Mr Shaun Anthony Hussey as a director on 1 May 2018
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply pre emption rights / allotment 01/05/2018
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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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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Temporary disapplication of pre emption rights/ allotment 01/05/2018
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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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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Temporarily disapply pre emption rights / allotment 01/05/2018
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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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01 May 2018 |
SH20 |
Statement by Directors
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01 May 2018 |
SH19 |
Statement of capital on 1 May 2018
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01 May 2018 |
CAP-SS |
Solvency Statement dated 01/05/18
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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01 May 2018 |
SH08 |
Change of share class name or designation
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