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Company number 11965582

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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)
04 Jun 2019	TM01	Termination of appointment of Thomas George Timothy Amies as a director on 28 May 2019	View PDF Termination of appointment of Thomas George Timothy Amies as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	TM02	Termination of appointment of Thomas George Timothy Amies as a secretary on 28 May 2019	View PDF Termination of appointment of Thomas George Timothy Amies as a secretary on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	View PDF Current accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
23 May 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
23 May 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
23 May 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
23 May 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
23 May 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 43 pages (43 pages)
23 May 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 May 2019	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
26 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-26 EUR 25,000	View PDF Incorporation Statement of capital on 2019-04-26 EUR 25,000 - link opens in a new window - 39 pages (39 pages)

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