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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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Ms Julie Ellen Doleman as a director on 7 October 2021
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09 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2021
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2021.
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24 Jun 2021 |
AP01 |
Appointment of Mrs Chiomanedu Innocentia Evi-Parker as a director on 11 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
AP01 |
Appointment of Mr James Edward Fairclough as a director on 17 February 2021
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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09 Nov 2020 |
SH08 |
Change of share class name or designation
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Introduction of new share class 25/09/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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05 Jun 2020 |
PSC07 |
Cessation of Alexander Stuart Thomas Packham as a person with significant control on 13 January 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Alexander Stuart Thomas Packham as a person with significant control on 25 January 2019
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