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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26 Aug 2021 |
AP01 |
Appointment of Mr Stephen Paul Kelly as a director on 26 August 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from City Quadrant 11 Waterloo Square Newcastle upon Tyne NE1 4DP England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 5 July 2021
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 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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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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28 Sep 2020 |
TM01 |
Termination of appointment of Malcolm Holloway as a director on 7 September 2020
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20 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2020 |
MA |
Memorandum and Articles of Association
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20 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
SH08 |
Change of share class name or designation
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12 May 2020 |
AP01 |
Appointment of Mr Alan Robertson as a director on 7 May 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Malcolm Holloway as a director on 30 October 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Robert Howard Goldwater as a director on 30 October 2019
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18 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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29 Aug 2019 |
SH02 |
Sub-division of shares on 6 August 2019
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29 Aug 2019 |
PSC07 |
Cessation of Colin Ferguson as a person with significant control on 8 August 2019
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29 Aug 2019 |
PSC02 |
Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 8 August 2019
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29 Aug 2019 |
PSC07 |
Cessation of Sarah Ferguson as a person with significant control on 8 August 2019
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