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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15 Jun 2022 |
SH02 |
Sub-division of shares on 8 February 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Donall Mccann as a director on 2 June 2022
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20 Dec 2021 |
AP01 |
Appointment of Mr Adrian James Murdock as a director on 6 December 2021
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04 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2021 |
AP01 |
Appointment of Mr Paul Raymond Thomas Lewis as a director on 22 September 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Richard Penrhyn Pockney as a director on 11 August 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Joseph Anthony Phillips as a director on 11 August 2021
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01 Nov 2021 |
PSC07 |
Cessation of Robert Llewelyn Morgan as a person with significant control on 9 November 2020
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22 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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25 Aug 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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06 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/09/21
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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18 Jun 2020 |
SH02 |
Sub-division of shares on 5 November 2019
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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