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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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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25 Aug 2022 |
MR04 |
Satisfaction of charge 128990670001 in full
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25 Aug 2022 |
MR04 |
Satisfaction of charge 128990670002 in full
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23 Aug 2022 |
MR01 |
Registration of charge 128990670003, created on 16 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2021
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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16 Dec 2021 |
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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09 Dec 2021 |
AA |
Group of companies' accounts made up to 27 June 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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30 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL
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30 Jun 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL
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15 Jun 2021 |
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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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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14 May 2021 |
MR01 |
Registration of charge 128990670001, created on 14 May 2021
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14 May 2021 |
MR01 |
Registration of charge 128990670002, created on 14 May 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2021 |
AP01 |
Appointment of Gareth Maitland Edwards as a director on 13 January 2021
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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14 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2021 |
PSC07 |
Cessation of Sarah Willingham-Toxvaerd as a person with significant control on 13 January 2021
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13 Jan 2021 |
PSC07 |
Cessation of Michael Willingham-Toxvaerd as a person with significant control on 13 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Tobias Adriaan Van Der Meer as a director on 13 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Lance Stuart Moir as a director on 13 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Thi Hanh Jelf as a director on 13 January 2021
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