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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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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03 Jun 2021 |
PSC07 |
Cessation of David Graham Darlington as a person with significant control on 23 February 2021
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03 Jun 2021 |
PSC01 |
Notification of David Graham Darlington as a person with significant control on 23 February 2021
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03 Jun 2021 |
PSC07 |
Cessation of Brookbury Nominees Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
MR01 |
Registration of charge 129466170001, created on 28 May 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Suite 307 76 King Street Manchester M2 4NH United Kingdom to C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 25 March 2021
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22 Mar 2021 |
SH19 |
Statement of capital on 22 March 2021
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19 Mar 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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12 Mar 2021 |
PSC07 |
Cessation of Steven Grindrod as a person with significant control on 23 February 2021
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
SH20 |
Statement by Directors
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03 Mar 2021 |
CAP-SS |
Solvency Statement dated 23/02/21
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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24 Feb 2021 |
PSC02 |
Notification of Brookbury Nominees Limited as a person with significant control on 23 February 2021
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24 Feb 2021 |
PSC01 |
Notification of Denny Hulme as a person with significant control on 23 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Andrew James German as a director on 6 February 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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27 Nov 2020 |
TM01 |
Termination of appointment of Steven Thomas Grindrod as a director on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Aaron Richard Thomas on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew James German on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr David Graham Darlington on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Denny Hulme on 27 November 2020
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