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 Aug 2022 |
CH01 |
Director's details changed for Ms Tara Maria O'driscoll on 10 September 2020
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02 Aug 2022 |
CH01 |
Director's details changed for Ms Sioned Fôn Jones on 17 February 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Ms Lydia Jane Mapstone on 1 November 2021
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22 Jul 2022 |
SH02 |
Sub-division of shares on 29 April 2022
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/09/2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 29/04/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
TM01 |
Termination of appointment of Andrew David Martin as a director on 24 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of David Ian Ford as a director on 24 June 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Mar 2022 |
PSC04 |
Change of details for Ms Lydia Jane Mapstone as a person with significant control on 15 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Ms Sioned Fôn Jones as a person with significant control on 10 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Ms Tara Maria O'driscoll on 10 September 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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14 May 2021 |
PSC04 |
Change of details for Ms Lydia Jane Mapstone as a person with significant control on 1 November 2020
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14 May 2021 |
TM01 |
Termination of appointment of Eleanor Katherine Lucy Powell as a director on 1 May 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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24 Feb 2020 |
AP01 |
Appointment of Mr Andrew David Martin as a director on 18 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr David Ian Ford as a director on 18 February 2020
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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17 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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