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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07 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
MR01 |
Registration of charge 127451410004, created on 1 February 2022
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01 Feb 2022 |
MR04 |
Satisfaction of charge 127451410002 in full
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 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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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Paul Andrew Heywood as a director on 30 September 2021
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13 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Ali-Asgar Mustafa Saigar on 2 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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02 Dec 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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12 Nov 2020 |
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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09 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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21 Oct 2020 |
MR01 |
Registration of charge 127451410003, created on 16 October 2020
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
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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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/07/2020
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15 Aug 2020 |
SH02 |
Sub-division of shares on 23 July 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Daniel Tapson as a director on 29 July 2020
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05 Aug 2020 |
AP01 |
Appointment of Ms Sally Tilleray as a director on 29 July 2020
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05 Aug 2020 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 29 July 2020
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05 Aug 2020 |
PSC07 |
Cessation of Daniel Michael John Berry as a person with significant control on 29 July 2020
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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