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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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA on 6 September 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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13 Jul 2021 |
AP03 |
Appointment of Mrs Deborah Marie Antonio as a secretary on 13 July 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares issued and allotted /option agreement entered 22/03/2021
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2021 |
AP01 |
Appointment of Mr Grant Lee Mercer as a director on 1 June 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 December 2020
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08 Dec 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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17 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2019
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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07 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/07/2020
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Graeme George Thurgood on 16 August 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Gareth Peter Eggle on 16 August 2019
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16 Aug 2019 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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16 Aug 2019 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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16 Aug 2019 |
AD01 |
Registered office address changed from 24 International House 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 16 August 2019
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