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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14 Sep 2022 |
AP01 |
Appointment of Mr Todd Edward Mcelhatton as a director on 2 September 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of James John Henderson as a director on 2 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Urs Cete as a director on 2 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Dominic St John Euan Cameron as a director on 2 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Carles Ferrer as a director on 2 September 2022
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13 Sep 2022 |
PSC07 |
Cessation of James John Henderson as a person with significant control on 2 September 2022
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22 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 22 August 2022
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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18 May 2022 |
SH08 |
Change of share class name or designation
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18 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Oct 2021 |
CH01 |
Director's details changed for Mr Dominic St John Euan Cameron on 26 October 2018
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28 Oct 2021 |
CH01 |
Director's details changed for Mr James John Henderson on 1 March 2020
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28 Oct 2021 |
PSC04 |
Change of details for Mr James John Henderson as a person with significant control on 1 March 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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18 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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18 Oct 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Feb 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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05 Feb 2021 |
MR01 |
Registration of charge 116454310001, created on 3 February 2021
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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