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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30 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
SH02 |
Consolidation of shares on 20 May 2021
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23 Nov 2021 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 23 May 2021
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
SH02 |
Consolidation of shares on 20 May 2021
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11 Nov 2021 |
MR01 |
Registration of charge 129735760006, created on 31 October 2021
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08 Nov 2021 |
MR01 |
Registration of charge 129735760004, created on 29 October 2021
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08 Nov 2021 |
MR01 |
Registration of charge 129735760005, created on 29 October 2021
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21 Oct 2021 |
MR01 |
Registration of charge 129735760003, created on 4 October 2021
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20 Oct 2021 |
MR01 |
Registration of charge 129735760002, created on 1 October 2021
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14 Oct 2021 |
MR01 |
Registration of charge 129735760001, created on 4 October 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided , directors committee of the directors be and are hereby authorised and empowered to arrange for anydeferred shares in the capital of the company arsisng to authorties conferred shares inthe capital of the company to transferred to vthe company for nil considration to section 659(1) of the act and sub cancelled by the company 20/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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05 Jun 2021 |
AD02 |
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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04 Jun 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2 June 2021
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20 May 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
AP01 |
Appointment of Carol Stuckley as a director on 17 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 May 2021 |
BS |
Balance Sheet
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14 May 2021 |
MAR |
Re-registration of Memorandum and Articles
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