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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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
EW04RSS |
Persons' with significant control register information at 28 June 2022 on withdrawal from the public register
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28 Jun 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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28 Jun 2022 |
EW01RSS |
Directors' register information at 28 June 2022 on withdrawal from the public register
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28 Jun 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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22 Apr 2022 |
AP01 |
Appointment of Mr Paul Stephen Richardson as a director on 5 April 2022
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16 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2021 |
PSC07 |
Cessation of Andre William Turville as a person with significant control on 13 April 2021
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10 Aug 2021 |
PSC07 |
Cessation of Angus James Runciman as a person with significant control on 13 April 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share class, a ordinary shares 13/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
AP01 |
Appointment of Mr Bernard Delomenie as a director on 13 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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11 Nov 2020 |
PSC01 |
Notification of Angus James Runciman as a person with significant control on 13 December 2019
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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