Company Results (links open in a new window)
|
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)
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Aug 2022 |
PSC07 |
Cessation of Innkka Ltd as a person with significant control on 3 August 2022
|
|
|
04 Aug 2022 |
MR01 |
Registration of charge 119996830004, created on 3 August 2022
|
|
|
26 Jul 2022 |
MR04 |
Satisfaction of charge 119996830003 in full
|
|
|
25 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
|
|
|
27 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
|
|
|
16 Jul 2020 |
MR01 |
Registration of charge 119996830003, created on 1 July 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
|
|
|
29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
|
|
|
29 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
29 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jul 2019 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 June 2020
|
|
|
09 Jul 2019 |
CH01 |
Director's details changed for Ms Cathal Eastwood on 5 July 2019
|
|
|
09 Jul 2019 |
MR01 |
Registration of charge 119996830002, created on 5 July 2019
|
|
|
08 Jul 2019 |
PSC02 |
Notification of Innkka Ltd as a person with significant control on 5 July 2019
|
|
|
08 Jul 2019 |
PSC07 |
Cessation of Geoff Caves as a person with significant control on 5 July 2019
|
|
|
08 Jul 2019 |
AP01 |
Appointment of Mr Thomas James Elgin as a director on 5 July 2019
|
|
|
08 Jul 2019 |
AP01 |
Appointment of Mr Ian Richard Mills as a director on 5 July 2019
|
|
|
08 Jul 2019 |
AP01 |
Appointment of Ms Cathal Eastwood as a director on 5 July 2019
|
|