Company Results (links open in a new window)
|
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)
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
09 Feb 2022 |
CH04 |
Secretary's details changed for Heytesbury Corporate Llp on 12 April 2021
|
|
|
08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
|
|
|
08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Nov 2021 |
TM01 |
Termination of appointment of Alexander John Barblett as a director on 8 November 2021
|
|
|
10 Sep 2021 |
AP01 |
Appointment of Mr Jon Smith as a director on 12 June 2021
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Feb 2021 |
SH02 |
Sub-division of shares on 29 June 2020
-
ANNOTATION
Clarification the form is a second filing of the SH02 registered on 01/07/2020
|
|
|
10 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
10 Feb 2021 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
10 Feb 2021 |
BS |
Balance Sheet
|
|
|
10 Feb 2021 |
AUDR |
Auditor's report
|
|
|
10 Feb 2021 |
AUDS |
Auditor's statement
|
|
|
10 Feb 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
|
|
|
10 Feb 2021 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
|
|
|
22 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2020
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
|
|
|
20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
|
|
|
20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
|
|
|
15 Oct 2020 |
PSC01 |
Notification of Ryan Thomas Dolder as a person with significant control on 19 August 2020
|
|
|
15 Oct 2020 |
PSC07 |
Cessation of Hamish Hamlyn Harris as a person with significant control on 19 August 2020
|
|
|
05 Oct 2020 |
AP01 |
Appointment of Mr Tomoya Daimon as a director on 23 September 2020
|
|