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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19 Apr 2022 |
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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RES13 ‐
Company business 08/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2022
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30 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Paul Fitchew as a person with significant control on 1 February 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 01/08/2022.
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/03/22
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18 Feb 2022 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2022 |
AP01 |
Appointment of Mr Pinesh Mehta as a director on 1 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Warwick Howerd Nash as a director on 1 February 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/03/22
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16 Feb 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 1 February 2022
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16 Feb 2022 |
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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RES13 ‐
Sanction passing of resolutions 01/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
SH02 |
Sub-division of shares on 1 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Jeremy Bygrave as a director on 1 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Mark Alistair Graham Fitchew as a person with significant control on 1 February 2022
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04 Feb 2022 |
PSC01 |
Notification of Jonathan Fitchew as a person with significant control on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Mark Alistair Graham Fitchew as a director on 1 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Paul Fitchew as a director on 1 February 2022
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02 Feb 2022 |
MR01 |
Registration of charge 114484370001, created on 1 February 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Paul Drew as a director on 10 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Alistair Graham Fitchew on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from The Colony Wilmslow Altrincham Road Wilslow Cheshire SK9 4LY to Glasshouse, Alderley Park, Nether Alderley, Cheshire SK10 4TG on 12 October 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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