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Company number 12018323

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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)
28 Nov 2020	CH01	Director's details changed for Mr Edward Timothy Betts on 26 November 2020	View PDF Director's details changed for Mr Edward Timothy Betts on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	CH01	Director's details changed for Mr Edward Timothy Betts on 26 November 2020	View PDF Director's details changed for Mr Edward Timothy Betts on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	PSC04	Change of details for Mr Edward Timothy Betts as a person with significant control on 26 November 2020	View PDF Change of details for Mr Edward Timothy Betts as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC04	Change of details for Mr Edward Timothy Betts as a person with significant control on 24 September 2020	View PDF Change of details for Mr Edward Timothy Betts as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 141.8351	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 141.8351 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 128.0106	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 128.0106 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 114.1861	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 114.1861 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 111.9737	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 111.9737 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	SH02	Sub-division of shares on 25 November 2019	View PDF Sub-division of shares on 25 November 2019 - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

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