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 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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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
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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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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11 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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11 Mar 2021 |
SH03 |
Purchase of own shares.
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08 Mar 2021 |
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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08 Mar 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
PSC07 |
Cessation of Thomas Dafydd Powell as a person with significant control on 25 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Sebastien Andrew Cross on 23 February 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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18 Feb 2021 |
PSC04 |
Change of details for Mr Thomas Dafydd Powell as a person with significant control on 8 February 2021
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16 Dec 2020 |
AD01 |
Registered office address changed from Flat 7, Trellick Tower 5 Goldborne Road London W10 5PB England to Trellick Tower Flat 7, Trellick Tower 5 Golborne Road London on 16 December 2020
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23 Nov 2020 |
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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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
AD01 |
Registered office address changed from 78 Elmwood Road London SE24 9NR England to Flat 7, Trellick Tower 5 Goldborne Road London W10 5PB on 14 October 2020
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28 Sep 2020 |
SH02 |
Sub-division of shares on 8 September 2020
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27 Jul 2020 |
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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27 Jul 2020 |
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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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
PSC01 |
Notification of Thomas Dafydd Powell as a person with significant control on 9 July 2020
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15 Jul 2020 |
PSC01 |
Notification of Sebastien Andrew Cross as a person with significant control on 9 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Sebastien Andrew Cross as a director on 9 July 2020
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