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 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Julian Huw Baines as a director on 25 February 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of David Eric Evans as a director on 25 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to One St. Peters Square Manchester M2 3DE on 10 February 2022
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31 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 20-22 Wenlock Road London N1 7GU on 17 December 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Cormac Gerard Kilty as a director on 14 December 2020
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09 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2021 |
AP01 |
Appointment of Mr Colin Willis as a director on 14 December 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Robert Naylor as a director on 19 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of David Eric Evans as a person with significant control on 14 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 07/12/2020
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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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15 Dec 2020 |
SH02 |
Sub-division of shares on 7 December 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 13/11/2020
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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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23 Nov 2020 |
CERT8A |
Commence business and borrow
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23 Nov 2020 |
SH50 |
Trading certificate for a public company
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19 Nov 2020 |
SH02 |
Consolidation of shares on 13 November 2020
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19 Nov 2020 |
SH02 |
Consolidation of shares on 13 November 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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27 Oct 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 September 2021
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