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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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/22
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14 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Eric D'orio on 24 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Ryan James Henry Robson on 24 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Harold Hansen on 24 June 2022
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30 Jun 2022 |
CH03 |
Secretary's details changed for Mr Thomas Gray on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Heng Schiltges on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from C/O Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/22
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06 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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23 Jul 2021 |
TM01 |
Termination of appointment of Andreas Constantinides as a director on 29 June 2021
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23 Jul 2021 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 1 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Heng Schiltges as a director on 29 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Ryan James Henry Robson as a director on 2 February 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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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 25 May 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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11 Feb 2021 |
SH02 |
Sub-division of shares on 2 February 2021
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