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)
|
|
08 Aug 2022 |
SH02 |
Statement of capital on 14 July 2022
|
|
|
13 Jul 2022 |
MR01 |
Registration of charge 120369800002, created on 12 July 2022
|
|
|
22 Jun 2022 |
MR04 |
Satisfaction of charge 120369800001 in full
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
|
|
|
19 Nov 2021 |
MR01 |
Registration of charge 120369800001, created on 18 November 2021
|
|
|
28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
SH02 |
Statement of capital on 6 August 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
12 May 2021 |
SH02 |
Statement of capital on 27 April 2021
|
|
|
15 Mar 2021 |
AP03 |
Appointment of Graham Knight as a secretary on 1 March 2021
|
|
|
15 Mar 2021 |
TM02 |
Termination of appointment of David Bernard George Belli as a secretary on 1 March 2021
|
|
|
28 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
04 Aug 2020 |
SH02 |
Statement of capital on 1 July 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
07 May 2020 |
AP01 |
Appointment of Mark Hostak as a director on 16 March 2020
|
|
|
14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
|
|
|
14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
|
|
|
14 Nov 2019 |
PSC01 |
Notification of Rachel Maria Apsey as a person with significant control on 25 October 2019
|
|
|
11 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Nov 2019 |
PSC04 |
Change of details for Mr David Bernard George Belli as a person with significant control on 25 October 2019
|
|
|
11 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Share exchange and purchase agreement / company business 25/10/2019
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Nov 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
07 Aug 2019 |
AD01 |
Registered office address changed from 2 Cygnus Court Beverley Road Pegasus Business Park Castle Donnington Derby DE74 2SA United Kingdom to 2 Cygnus Court Beverley Road Pegasus Business Park Castle Donington Derby DE74 2SA on 7 August 2019
|
|
|
12 Jun 2019 |
AP01 |
Appointment of Mr Scott Apsey as a director on 12 June 2019
|
|