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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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
AP01 |
Appointment of Mr Thomas Owen Madden as a director on 29 April 2022
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12 May 2022 |
AP01 |
Appointment of David Wright as a director on 29 April 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
PSC07 |
Cessation of Michael Taylor as a person with significant control on 13 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Michael Taylor as a director on 13 April 2022
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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16 Jul 2020 |
MR01 |
Registration of charge 117034910002, created on 14 July 2020
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04 Mar 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share optionn scheme/option agreements 06/12/2019
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09 Dec 2019 |
CS01 |
28/11/19 Statement of Capital gbp 38674.01
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06 Dec 2019 |
PSC07 |
Cessation of Michael James Hewitt as a person with significant control on 19 December 2018
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06 Dec 2019 |
PSC07 |
Cessation of John Charles Easton as a person with significant control on 19 December 2018
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06 Dec 2019 |
AP01 |
Appointment of Mr John Charles Easton as a director on 29 November 2018
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06 Dec 2019 |
TM01 |
Termination of appointment of John Charles Easton as a director on 19 December 2018
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06 Dec 2019 |
PSC07 |
Cessation of Stephen Joseph Currie as a person with significant control on 19 December 2018
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06 Dec 2019 |
PSC01 |
Notification of Michael Taylor as a person with significant control on 19 December 2018
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03 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 March 2019
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23 Sep 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2022.
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13 Feb 2019 |
AP01 |
Appointment of Mr Michael Taylor as a director on 19 December 2018
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07 Jan 2019 |
MR01 |
Registration of charge 117034910001, created on 19 December 2018
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