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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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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26 Jul 2022 |
PSC01 |
Notification of Matthew Donlon Pecora as a person with significant control on 29 March 2022
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26 Jul 2022 |
PSC01 |
Notification of Nicholas Martin Graham as a person with significant control on 29 March 2022
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26 Jul 2022 |
PSC01 |
Notification of Nicholas Alexander William Johnson as a person with significant control on 29 March 2022
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26 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Matthew Richardson as a director on 29 March 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jan 2022 |
TM02 |
Termination of appointment of Marilyn Rachel Ward as a secretary on 12 January 2022
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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03 Aug 2021 |
PSC07 |
Cessation of Nicholas Johnson as a person with significant control on 19 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Nicholas Graham as a person with significant control on 19 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Matthew Richardson as a person with significant control on 19 July 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Mar 2021 |
AP03 |
Appointment of Mrs Marilyn Rachel Ward as a secretary on 15 March 2021
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Matthew Pecora as a director on 17 November 2020
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