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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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Ben Smith on 28 March 2022
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03 May 2022 |
AD01 |
Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich CT13 9FF England to 1 the Links Herne Bay Kent CT6 7GQ on 3 May 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Montu Dashrathlal Modi as a director on 20 December 2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 Nov 2021 |
PSC04 |
Change of details for Mr Mark Jonathan Brooks as a person with significant control on 3 March 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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12 Nov 2020 |
AP01 |
Appointment of Mr Neil Duncan Gillis as a director on 29 October 2020
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28 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/09/2020
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