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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03 Sep 2021 |
MR04 |
Satisfaction of charge 115345710002 in full
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company be sub divided 20/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Mar 2021 |
MR04 |
Satisfaction of charge 115345710001 in full
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28 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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21 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jun 2020 |
AP01 |
Appointment of Mr Craig Podolsky as a director on 15 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Jonathan Charles May as a director on 15 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Gary David Buckley as a director on 15 June 2020
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23 Jun 2020 |
AP03 |
Appointment of Mr Gary David Buckley as a secretary on 15 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Debra Joy Roberts as a director on 30 May 2020
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05 Jun 2020 |
TM02 |
Termination of appointment of Debra Joy Roberts as a secretary on 31 May 2020
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23 Dec 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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07 Oct 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
SH08 |
Change of share class name or designation
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30 Sep 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2019 |
MR01 |
Registration of charge 115345710002, created on 19 September 2019
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20 Sep 2019 |
MR01 |
Registration of charge 115345710001, created on 19 September 2019
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19 Sep 2019 |
PSC01 |
Notification of Ian Jacobson as a person with significant control on 19 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Graham Julian Fraser-Pye as a person with significant control on 19 September 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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19 Sep 2019 |
AP01 |
Appointment of Mr Mark Derek Roberts as a director on 19 September 2019
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19 Sep 2019 |
AP01 |
Appointment of Mr Ian Jacobson as a director on 19 September 2019
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