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 Feb 2022 |
AP03 |
Appointment of Mrs Nicola Jane Blake as a secretary on 31 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Suzanne Campbell as a director on 7 January 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Peter Kenneth Estlin as a director on 1 December 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
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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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
PSC01 |
Notification of David Anthony John St George as a person with significant control on 31 March 2021
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30 Apr 2021 |
PSC07 |
Cessation of Founders4Schools as a person with significant control on 31 March 2021
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30 Apr 2021 |
PSC07 |
Cessation of Alexandra Farrell as a person with significant control on 31 March 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
AP01 |
Appointment of Mr Shantha Ganesh Shanmugalingam as a director on 19 April 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Feroze Rub as a director on 15 April 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Jane Margaret Sansom as a secretary on 15 April 2021
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16 Feb 2021 |
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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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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25 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Feroze Rub as a director on 16 November 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Alexandra Farrell as a director on 16 December 2020
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