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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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 19/11/2021
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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22 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 71-73 Carter Lane London EC4V 5EQ
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19 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 71-73 Carter Lane London EC4V 5EQ
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19 Nov 2021 |
AD02 |
Register inspection address has been changed to 71-73 Carter Lane London EC4V 5EQ
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19 Nov 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 November 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 71-73 Carter Lane C/O Togetherall Limited London EC4V 5EQ on 8 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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29 Jun 2021 |
AP01 |
Appointment of Ms Elizabeth Rita Camilleri as a director on 26 May 2021
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29 Jun 2021 |
AP01 |
Appointment of Mrs Margaret Clare Leischman as a director on 26 May 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
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 2021 |
SH08 |
Change of share class name or designation
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26 Apr 2021 |
PSC02 |
Notification of Fpe Ii General Partner Llp as a person with significant control on 5 November 2020
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26 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2021
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16 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
AP01 |
Appointment of Mr Llewellyn Richard Dodds John as a director on 5 November 2020
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