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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06 Jan 2022 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
MR04 |
Satisfaction of charge 114976060002 in full
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08 Dec 2021 |
MR05 |
Part of the property or undertaking has been released from charge 114976060003
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08 Dec 2021 |
MR05 |
Part of the property or undertaking has been released from charge 114976060004
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08 Dec 2021 |
MR05 |
Part of the property or undertaking has been released from charge 114976060005
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06 Dec 2021 |
MR01 |
Registration of charge 114976060007, created on 1 December 2021
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30 Nov 2021 |
MR01 |
Registration of charge 114976060006, created on 30 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
MR01 |
Registration of charge 114976060005, created on 22 October 2021
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04 Sep 2021 |
AAMD |
Amended accounts made up to 31 December 2020
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01 Sep 2021 |
MR01 |
Registration of charge 114976060004, created on 1 September 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2021
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30 Jul 2021 |
SH03 |
Purchase of own shares.
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16 Jul 2021 |
TM01 |
Termination of appointment of Adrian Jeremy Russ as a director on 30 June 2021
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26 May 2021 |
PSC04 |
Change of details for Alexander Samwer as a person with significant control on 1 March 2020
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment and issue each in the capital of the company ratified and approved 20/04/2021
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