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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02 Jul 2021 |
PSC05 |
Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on 29 November 2019
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02 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2020
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01 Jul 2021 |
PSC05 |
Change of details for Rozi Limited as a person with significant control on 29 November 2019
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Re-purchase copntract 17/12/2020
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10 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to North West Wing Methuen Park Chippenham SN14 0GB on 10 March 2021
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29 Jan 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021
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11 Jun 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 25 December 2020
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2020 |
PSC02 |
Notification of Rozi Limited as a person with significant control on 29 November 2019
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06 Feb 2020 |
PSC05 |
Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on 29 November 2019
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16 Dec 2019 |
SH02 |
Sub-division of shares on 14 November 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Philip Stewart Male as a director on 29 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Benjamin Charles Hudson as a director on 29 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr George Earp as a director on 29 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Joseph Sultana as a director on 29 November 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 14/11/2019
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RES12 ‐
Resolution of varying share rights or name
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25 Nov 2019 |
SH02 |
Sub-division of shares on 14 November 2019
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25 Nov 2019 |
SH08 |
Change of share class name or designation
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