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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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Aug 2021 |
AP01 |
Appointment of Deborah Lynn Vorick Keller as a director on 26 August 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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05 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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01 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2021
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/02/21 and again on 01/04/21
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
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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22 Dec 2020 |
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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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Peter Stefanov Petrov as a director on 1 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Charles Henry Welham as a director on 5 October 2020
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30 Aug 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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30 Aug 2020 |
AP03 |
Appointment of Amanda Jane Vernon as a secretary on 31 May 2020
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09 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-29
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/2020
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27 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2020 |
SH08 |
Change of share class name or designation
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27 Apr 2020 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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