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 Mar 2021 |
AD01 |
Registered office address changed from Suite 14 Burton House 2a Market Place Colne Lancashire BB8 0HY England to 13 New Market Street Colne BB8 9BJ on 24 March 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Simon Robert Mellin as a person with significant control on 23 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Simon John Murphy as a person with significant control on 23 December 2020
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 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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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Lambro Anastasiou as a director on 21 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Tomer Strikovsky as a director on 21 December 2020
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers 18/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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17 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2020
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12 Nov 2020 |
SH02 |
Sub-division of shares on 10 September 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/11/2020.
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25 Sep 2020 |
AP01 |
Appointment of Mr Edward Boyes as a director on 15 September 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Bridge Street Mill Burnley Road Colne Lancashire BB8 8DY England to Suite 14 Burton House 2a Market Place Colne Lancashire BB8 0HY on 15 June 2020
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
PSC01 |
Notification of Simon John Murphy as a person with significant control on 25 November 2019
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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