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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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 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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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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02 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2021 |
PSC07 |
Cessation of Greg Lawton as a person with significant control on 25 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Christos Ellinas as a person with significant control on 25 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Christian Hernandez Gallardo as a director on 21 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/07/23
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01 Jun 2021 |
PSC04 |
Change of details for Mr Greg Lawton as a person with significant control on 29 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Greg Lawton on 29 May 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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07 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 03/07/2023.
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher John Mairs on 5 June 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher John Mairs on 5 June 2019
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05 Jun 2019 |
PSC04 |
Change of details for Dr Christos Ellinas as a person with significant control on 30 May 2018
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05 Jun 2019 |
CH01 |
Director's details changed for Dr Christos Ellinas on 1 June 2019
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05 Mar 2019 |
SH08 |
Change of share class name or designation
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