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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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Ashley Charles Anderson Reek as a director on 17 February 2022
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28 Feb 2022 |
MR01 |
Registration of charge 114675140002, created on 21 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Stuart Lee Fyfe as a director on 21 February 2022
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24 Feb 2022 |
PSC07 |
Cessation of The Flight and Partners Recovery Fund Limited as a person with significant control on 21 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Simon William Beech as a director on 21 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Peter John Smith as a director on 21 February 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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24 Feb 2022 |
PSC02 |
Notification of The Flight and Partners Recovery Fund Limited as a person with significant control on 17 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 17 February 2022
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23 Feb 2022 |
MR01 |
Registration of charge 114675140001, created on 21 February 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 9 August 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
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13 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 27 March 2019
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
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06 Aug 2018 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 17 July 2018
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25 Jul 2018 |
MA |
Memorandum and Articles of Association
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