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 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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29 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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09 Sep 2021 |
SH03 |
Purchase of own shares.
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 11/08/2021
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31 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2021 |
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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31 Aug 2021 |
SH08 |
Change of share class name or designation
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2021
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10 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Simon Tristan Bax as a director on 9 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Jamie Christopher Constable as a person with significant control on 28 August 2020
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03 Dec 2020 |
PSC04 |
Change of details for Jamie Christopher Constable as a person with significant control on 28 August 2020
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21 Oct 2020 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 20 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Simon Tristan Bax as a director on 20 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Lorna Maria Willis as a director on 20 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Nicholas David Steven-Jones as a director on 20 October 2020
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21 Oct 2020 |
AP02 |
Appointment of Gold Round Limited as a director on 20 October 2020
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21 Oct 2020 |
MR01 |
Registration of charge 123141080002, created on 20 October 2020
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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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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02 Sep 2020 |
MR01 |
Registration of charge 123141080001, created on 1 September 2020
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