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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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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04 Oct 2021 |
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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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
SH08 |
Change of share class name or designation
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28 Sep 2021 |
PSC01 |
Notification of Martin James Stuart Cockburn as a person with significant control on 14 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Andrew Miles Pickup as a director on 14 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Thomas Horton as a director on 14 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 14 September 2021
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15 Sep 2021 |
MR04 |
Satisfaction of charge 116301200001 in full
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09 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2019
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
AP01 |
Appointment of Ayyab Cockburn as a director on 14 January 2021
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15 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21
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07 Dec 2020 |
PSC07 |
Cessation of Martin James Stuart Cockburn as a person with significant control on 2 September 2019
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01 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
MR01 |
Registration of charge 116301200001, created on 8 October 2020
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23 Sep 2020 |
PSC02 |
Notification of The Martin James Group Limited as a person with significant control on 7 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Key Assets Group Limited as a person with significant control on 7 September 2020
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 August 2019
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03 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2019
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 02/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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