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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28 Jul 2021 |
MR04 |
Satisfaction of charge 115916450002 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 115916450003 in full
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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27 Oct 2020 |
SH02 |
Sub-division of shares on 18 September 2020
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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23 Oct 2020 |
SH02 |
Sub-division of shares on 18 September 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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08 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr James Richard Keeling-Heane on 2 January 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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21 Dec 2018 |
MR01 |
Registration of charge 115916450006, created on 14 December 2018
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20 Dec 2018 |
MR04 |
Satisfaction of charge 115916450005 in full
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20 Dec 2018 |
MR04 |
Satisfaction of charge 115916450004 in full
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04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2018
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04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2018
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06 Nov 2018 |
SH08 |
Change of share class name or designation
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06 Nov 2018 |
SH02 |
Sub-division of shares on 19 October 2018
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of issued share capital approved 19/10/2018
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 19/10/2018
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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