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 Nov 2020 |
AP01 |
Appointment of Mr Henry William Baines Sallitt as a director on 5 November 2020
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07 Nov 2020 |
TM01 |
Termination of appointment of Lucy Anne Inmonger as a director on 5 November 2020
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07 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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15 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2020
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12 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2020 |
PSC07 |
Cessation of George Francis Landegger as a person with significant control on 14 October 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jan 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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03 Jan 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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RES13 ‐
Conduct of directors in allotting & issuing shares is ratified 15/11/2019
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2019 |
AP01 |
Appointment of Miss Lucy Anne Inmonger as a director on 1 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Jennifer Webb as a director on 19 July 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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15 Jul 2019 |
AP01 |
Appointment of Mr Liam Anthony Black as a director on 19 June 2019
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11 Jul 2019 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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10 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2019 |
TM01 |
Termination of appointment of Arick Shaw Rynearson as a director on 19 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Jennifer Webb as a director on 19 June 2019
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