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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14 Sep 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
AP03 |
Appointment of Omolara Oyesanya as a secretary on 9 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Melissa Reiter Birge as a director on 20 May 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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07 May 2021 |
TM02 |
Termination of appointment of Amber Grace Tighe as a secretary on 5 May 2021
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15 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 24/03/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Richard Davies as a director on 5 February 2021
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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19 Feb 2021 |
MR01 |
Registration of charge 122578090001, created on 11 February 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Paul Aaron Vogel as a director on 21 January 2021
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01 Dec 2020 |
TM01 |
Termination of appointment of Catherine Pierrette Francoise Wines as a director on 14 November 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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12 Oct 2020 |
AP03 |
Appointment of Mrs Amber Grace Tighe as a secretary on 6 October 2020
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12 Oct 2020 |
TM02 |
Termination of appointment of Martin Andrew William Cook as a secretary on 6 October 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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