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Company number 11685946

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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 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2019 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2019 GBP 10,000 - link opens in a new window - 11 pages (11 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 10,625	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 10,625 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	SH02	Sub-division of shares on 23 January 2019	View PDF Sub-division of shares on 23 January 2019 - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2019.	View PDF Statement of capital following an allotment of shares on 23 January 2019 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2019. - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	AP01	Appointment of Mr Austin Bryn Morgan as a director on 23 January 2019	View PDF Appointment of Mr Austin Bryn Morgan as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr Simon James Draper as a director on 23 January 2019	View PDF Appointment of Mr Simon James Draper as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/01/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 23/01/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-20 GBP 1	View PDF Incorporation Statement of capital on 2018-11-20 GBP 1 - link opens in a new window - 30 pages (30 pages)

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