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 Jan 2023 |
AP01 |
Appointment of Mr Stephen Thomas as a director on 18 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 30/01/2023.
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12 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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10 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on 5 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 10/08/22 and again on 12/08/22 (shareholders)
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2022
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23 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/22
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08 Mar 2022 |
AP01 |
Appointment of Mr Jeremy Hand as a director on 8 March 2022
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14 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2022
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Jan 2022 |
SH03 |
Purchase of own shares.
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10 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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10 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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28 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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28 Aug 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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02 Aug 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of shares 28/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
SH08 |
Change of share class name or designation
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26 Jul 2019 |
AD01 |
Registered office address changed from 10 New Burlington Street 6th Floor London W1S 3BE England to 8 C/O Agribriefing Leake Street London SE1 7NN on 26 July 2019
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