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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15 Aug 2019 |
SH02 |
Sub-division of shares on 27 June 2019
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15 Aug 2019 |
SH08 |
Change of share class name or designation
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors given auth to matters giving rise to actual or potential conflicts / shares sub-divided 27/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
SH02 |
Sub-division of shares on 27 June 2019
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14 Aug 2019 |
SH02 |
Sub-division of shares on 27 June 2019
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14 Aug 2019 |
SH02 |
Sub-division of shares on 27 June 2019
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14 Aug 2019 |
SH02 |
Consolidation of shares on 27 June 2019
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14 Aug 2019 |
SH02 |
Sub-division of shares on 27 June 2019
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14 Aug 2019 |
SH02 |
Consolidation of shares on 27 June 2019
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14 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2019 |
SH08 |
Change of share class name or designation
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05 Aug 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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01 Feb 2019 |
PSC01 |
Notification of Rajen Bhupendrabhai Patel as a person with significant control on 1 January 2019
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01 Feb 2019 |
PSC01 |
Notification of Nilesh Rasikbhai Patel as a person with significant control on 1 January 2019
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01 Feb 2019 |
PSC04 |
Change of details for Mr Shanker Bhupendrabhai Patel as a person with significant control on 1 January 2019
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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18 Jan 2019 |
SH19 |
Statement of capital on 18 January 2019
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11 Jan 2019 |
SH08 |
Change of share class name or designation
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11 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2019 |
SH20 |
Statement by Directors
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11 Jan 2019 |
CAP-SS |
Solvency Statement dated 01/01/19
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Additional directors appointed 02/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-shares 01/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2019 |
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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