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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01 Nov 2021 |
AP03 |
Appointment of Clare Ellis Traxler as a secretary on 4 October 2021
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30 Oct 2021 |
TM02 |
Termination of appointment of Stuart John Bridges as a secretary on 4 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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31 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 December 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from Jasmine Cottage Nuptown Warfield Bracknell Berkshire RG42 6HS United Kingdom to One Creechurch Place 7th Floor London EC3A 5AY on 17 March 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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26 Feb 2021 |
SH14 |
Redenomination of shares. Statement of capital 18 November 2020
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26 Feb 2021 |
SH02 |
Sub-division of shares on 18 November 2020
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26 Feb 2021 |
SH08 |
Change of share class name or designation
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 18/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
AP01 |
Appointment of Mr James William Dean as a director on 27 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Siobhan Caroline Cifelli as a director on 27 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Ms Susan Patricia Kean as a director on 27 January 2021
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
SH02 |
Sub-division of shares on 18 November 2020
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01 Feb 2021 |
SH14 |
Redenomination of shares. Statement of capital 18 November 2020
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Redenominate shares 18/11/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2021 |
PSC07 |
Cessation of Richard Colin Watson as a person with significant control on 19 November 2020
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20 Jan 2021 |
PSC07 |
Cessation of Stuart John Bridges as a person with significant control on 19 November 2020
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