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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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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29 Jul 2022 |
AP01 |
Appointment of Mrs Tracy Anne Bownes as a director on 20 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Richard Peter Whitwell as a director on 20 July 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to Westgate House 9 Holborn London EC1N2LL on 28 February 2022
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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29 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2020
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29.07.2021.
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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08 Jan 2021 |
SH02 |
Sub-division of shares on 18 November 2020
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08 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Jan 2021 |
AP01 |
Appointment of Mr John Mark Hornby as a director on 28 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom to 25 Southampton Buildings London WC2A 1AL on 23 December 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to vote and count in reckoning of business transaction whether a quorum was present/sub division 18/11/2020
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
AP01 |
Appointment of Mrs Susan Jane Andrews as a director on 18 November 2020
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30 Nov 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on 30 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Nigel Charles Moore as a person with significant control on 18 November 2020
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30 Nov 2020 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 18 November 2020
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30 Nov 2020 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 18 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Richard Peter Whitwell as a director on 18 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Philip Anthony Hinson as a director on 18 November 2020
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