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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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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24 Jun 2021 |
AP01 |
Appointment of Mr James Harmer as a director on 24 March 2021
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02 Jun 2021 |
AAMD |
Amended accounts made up to 31 July 2020
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26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2021 |
TM01 |
Termination of appointment of Colin Edward Pill as a director on 25 March 2021
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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16 Jul 2020 |
AP01 |
Appointment of Mrs Lisa Campbell as a director on 1 August 2019
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
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16 Jun 2020 |
AP01 |
Appointment of Mrs Carly Goodman Smith as a director on 1 August 2019
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15 Jun 2020 |
AP01 |
Appointment of Mr Aaron Grainger as a director on 1 August 2019
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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25 Sep 2019 |
MR01 |
Registration of charge 114350900002, created on 24 September 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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