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 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
AP01 |
Appointment of Mr César Manfred Alexander Ferber as a director on 23 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Maureen Mary Gilmour as a director on 23 October 2020
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22 Sep 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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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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15 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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06 May 2020 |
PSC04 |
Change of details for Mr Stephen Thorp as a person with significant control on 1 February 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr Stephen Thorp on 1 February 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr James Edward Bennett as a director on 11 January 2020
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12 Sep 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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16 Aug 2019 |
AP01 |
Appointment of Mr Stephen Thorp as a director on 29 July 2019
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Nicholas Owen Hassall as a director on 29 July 2019
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 27/05/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2019 |
SH02 |
Sub-division of shares on 27 May 2019
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11 Jun 2019 |
SH08 |
Change of share class name or designation
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11 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2019 |
PSC04 |
Change of details for Mr Stephen Thorp as a person with significant control on 5 June 2019
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
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