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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28 Aug 2020 |
AP01 |
Appointment of Florian Brand as a director on 20 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Dr Jason Camm as a director on 20 August 2020
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24 Aug 2020 |
PSC01 |
Notification of Ekaterina Malievskaia as a person with significant control on 7 August 2020
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24 Aug 2020 |
PSC04 |
Change of details for Mr George Jay Goldsmith as a person with significant control on 7 August 2020
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21 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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21 Aug 2020 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
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21 Aug 2020 |
CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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21 Aug 2020 |
BS |
Balance Sheet
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21 Aug 2020 |
MAR |
Re-registration of Memorandum and Articles
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21 Aug 2020 |
AUDR |
Auditor's report
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21 Aug 2020 |
AUDS |
Auditor's statement
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Aug 2020 |
RR01 |
Re-registration from a private company to a public company
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-08-17
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21 Aug 2020 |
CONNOT |
Change of name notice
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19 Aug 2020 |
SH20 |
Statement by Directors
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19 Aug 2020 |
SH19 |
Statement of capital on 19 August 2020
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19 Aug 2020 |
CAP-SS |
Solvency Statement dated 17/08/20
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2020
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18 Aug 2020 |
SH03 |
Purchase of own shares.
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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