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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08 Jun 2022 |
TM01 |
Termination of appointment of Craig Innes as a director on 1 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Oriel House 26 the Quadrant Richmond TW9 1DL England to 71-79 7th Floor, Aldwych House Aldwych London WC2B 4HN on 8 June 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Ryan Constable on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Mountford Spoors on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Bruce Robert Sharrock on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Duncan Mcrae Sandlant on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Rhys Llwyd Parsons on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Francis Kenyon on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Craig Innes on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Ryan Constable on 24 August 2021
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24 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2021 |
PSC07 |
Cessation of Ryan Constable as a person with significant control on 30 November 2020
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11 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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 Jun 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 June 2021
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Bruce Robert Sharrock as a director on 30 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Mark Mountford Spoors as a director on 30 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Duncan Mcrae Sandlant as a director on 30 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Rhys Llwyd Parsons as a director on 30 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Peter Francis Kenyon as a director on 30 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Craig Innes as a director on 30 November 2020
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