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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04 May 2020 |
PSC01 |
Notification of Adrian Webb as a person with significant control on 9 September 2019
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01 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Apr 2020 |
PSC01 |
Notification of Daryll Scott as a person with significant control on 14 December 2018
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29 Apr 2020 |
PSC01 |
Notification of Tom Head as a person with significant control on 14 December 2018
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24 Apr 2020 |
PSC04 |
Change of details for Mr Jonathan Nicholas Andrew Tooze as a person with significant control on 20 January 2020
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29 Jan 2020 |
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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18 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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06 Sep 2019 |
SH02 |
Sub-division of shares on 30 July 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Adrian Peter Webb as a director on 30 July 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Matthew Donald Lintott as a director on 31 July 2019
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 03/07/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2019 |
SH02 |
Sub-division of shares on 30 July 2019
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09 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2019 |
SH08 |
Change of share class name or designation
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30 Jul 2019 |
AP01 |
Appointment of Mr Andrew James Mason as a director on 29 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mrs Rachel Louise Howe as a director on 29 July 2019
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr Daryll Scott as a director on 14 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr Matthew Donald Lintott as a director on 14 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr Tom Head as a director on 14 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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