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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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 24/05/2021
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14 Jun 2021 |
PSC05 |
Change of details for Iw Capital Nominee Limited as a person with significant control on 11 June 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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11 Jun 2021 |
PSC02 |
Notification of Hambro Perks Limited as a person with significant control on 14 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Richard John Huston as a director on 4 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Gregory Alan Stoloff as a director on 4 June 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Robin Lewis Lincoln as a director on 18 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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08 Mar 2021 |
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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08 Mar 2021 |
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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08 Mar 2021 |
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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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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04 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
CH01 |
Director's details changed for Mr Erhard Manfred Scheske on 12 May 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Alan Edward Armstrong as a director on 18 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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17 Jan 2020 |
PSC02 |
Notification of Iw Capital Nominee Limited as a person with significant control on 1 November 2019
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