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Company number 11682911

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 1,285.09	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 1,285.09 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 1,272.59	View PDF Statement of capital following an allotment of shares on 18 August 2020 GBP 1,272.59 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 1,259.45	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 1,259.45 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 1,060.44	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 1,060.44 - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	SH02	Sub-division of shares on 11 November 2019	View PDF Sub-division of shares on 11 November 2019 - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	AP01	Appointment of Mr Sion Peter Colley as a director on 8 July 2019	View PDF Appointment of Mr Sion Peter Colley as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AD01	Registered office address changed from 3 Chapel Mews 48C New Raod Ware SG12 7BY United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 9 May 2019	View PDF Registered office address changed from 3 Chapel Mews 48C New Raod Ware SG12 7BY United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 9 May 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-16 GBP 1,000	View PDF Incorporation Statement of capital on 2018-11-16 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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