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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17 Dec 2020 |
TM01 |
Termination of appointment of Fabrice Aurelien Nottin as a director on 16 December 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Ian Russell Carter as a director on 1 November 2020
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26 Oct 2020 |
AA |
Group of companies' accounts made up to 26 April 2020
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21 Oct 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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14 Oct 2020 |
TM01 |
Termination of appointment of Dennis Henry Millard as a director on 14 October 2020
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19 May 2020 |
MR01 |
Registration of charge 118384430001, created on 14 May 2020
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01 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/11/2019
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25 Nov 2019 |
AA |
Full accounts made up to 28 April 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Change to trading status of shares, Exemption from keeping a register of psc) was registered on 01/12/2019.
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18 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2019
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18 Nov 2019 |
AUD |
Auditor's resignation
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13 Nov 2019 |
AUD |
Auditor's resignation
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05 Nov 2019 |
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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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
AP01 |
Appointment of Mr Dennis Henry Millard as a director on 7 May 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 30/05/2019
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11 Jun 2019 |
SH02 |
Sub-division of shares on 30 May 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-consolidation 23/05/2019
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08 Jun 2019 |
SH02 |
Consolidation of shares on 23 May 2019
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08 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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08 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Robert James Moorhead on 7 May 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mrs Teresa Colaianni on 7 May 2019
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