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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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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12 Oct 2021 |
PSC04 |
Change of details for Charles Cadbury as a person with significant control on 30 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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04 Jun 2021 |
SH02 |
Sub-division of shares on 17 May 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 17/05/2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Brian Fitzpatrick as a director on 19 May 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Alexander Charles Crombie as a director on 1 March 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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07 Jan 2021 |
PSC04 |
Change of details for Mr Sander Siezen as a person with significant control on 21 February 2020
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07 Jan 2021 |
PSC04 |
Change of details for Charles Cadbury as a person with significant control on 21 February 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Sander Siezen on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Charles Robert Henry Cadbury on 21 February 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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04 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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