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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17 Mar 2022 |
CAP-SS |
Solvency Statement dated 17/03/22
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Mar 2022 |
SH20 |
Statement by Directors
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16 Mar 2022 |
TM01 |
Termination of appointment of Graham Carvell Love as a director on 16 March 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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06 Aug 2021 |
CH01 |
Director's details changed for Matthew Turner on 1 June 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Tom Richardson on 1 June 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Mr Graham Carvell Love as a director on 1 January 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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27 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Aug 2020 |
PSC07 |
Cessation of Graphite Capital Management Llp as a person with significant control on 14 August 2019
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18 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2019
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 8.8 of articles does not apply 27/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
AP04 |
Appointment of London Registrars Ltd as a secretary on 19 August 2019
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 18/03/2020.
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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11 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Sep 2019 |
SH08 |
Change of share class name or designation
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2019 |
PSC05 |
Change of details for Graphite Capital Management Llp as a person with significant control on 14 August 2019
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