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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19 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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06 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2022 |
PSC07 |
Cessation of Harry Thomas Ricketts as a person with significant control on 28 March 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
AP01 |
Appointment of George Chalmers as a director on 8 March 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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24 Jan 2022 |
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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RES13 ‐
Transfer of shares 27/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
PSC07 |
Cessation of Sebastien Andrew Cross as a person with significant control on 27 October 2021
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20 Jan 2022 |
AP01 |
Appointment of Katherine Jane Wilson as a director on 27 October 2021
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Trellick Tower Flat 7, Trellick Tower 5 Golborne Road London England to 27 New Dover Road Canterbury CT1 3DN on 7 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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12 May 2021 |
AP01 |
Appointment of Mr Adam Digby Knight as a director on 12 May 2021
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11 May 2021 |
PSC04 |
Change of details for Mr. Harry Thomas Ricketts as a person with significant control on 26 April 2021
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