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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30 Oct 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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19 Oct 2021 |
AP01 |
Appointment of Mr Lloyd Clark Anders Butterworth as a director on 13 October 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Waldeck House Unit 1, Waldeck House Waldeck Road Maidenhead Berkshire SL6 8BR England to 630 Wharfedale Road Winnersh Wokingham RG41 5TP on 18 October 2021
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
PSC04 |
Change of details for Mr Johan Hendrik Du Plessis as a person with significant control on 26 July 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Stephen Edward Price as a director on 26 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Johan Hendrik Du Plessis on 1 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Johan Hendrik Du Plessis as a person with significant control on 1 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jun 2020 |
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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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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21 Apr 2020 |
SH02 |
Sub-division of shares on 1 April 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from Unit 210 Westbourne Studios 242 Acklam Road London W10 5JJ England to Waldeck House Unit 1, Waldeck House Waldeck Road Maidenhead Berkshire SL6 8BR on 19 March 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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03 Jun 2019 |
AD01 |
Registered office address changed from Unit 105 Westbourne Studios, 242 Acklam Road London London W10 5JJ England to Unit 210 Westbourne Studios 242 Acklam Road London W10 5JJ on 3 June 2019
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07 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2018
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