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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02 Nov 2020 |
TM01 |
Termination of appointment of Cyril David Marc Patrick Molitor as a director on 26 October 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 25/09/2020
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15 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2020 |
SH08 |
Change of share class name or designation
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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19 Jul 2020 |
PSC01 |
Notification of Jeffrey Wayne Greenberg as a person with significant control on 31 December 2018
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2019
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12 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2018
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12 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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27 May 2020 |
PSC07 |
Cessation of Cyril David Marc Patrick Molitor as a person with significant control on 14 October 2019
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04 Apr 2020 |
MR01 |
Registration of charge 115091350001, created on 2 April 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Charles Hall Janeway as a director on 19 March 2020
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12 Feb 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2019
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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13 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 March 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Timothy John Collins as a director on 14 October 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Scott Leach as a director on 17 September 2019
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2020 and 12/06/2020
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14 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 25 February 2019
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25 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Arclite House Century Road Peatmoor Swindon SN5 5YN
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