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 |
CH01 |
Director's details changed for Mr Alexander James Richard Lynch on 8 June 2022
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19 May 2022 |
AD01 |
Registered office address changed from Suite 312 Caxton Close Wheatlea Industrial Estate Wigan WN3 6XU England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 19 May 2022
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23 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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08 Nov 2021 |
PSC04 |
Change of details for Mr Titus Charles Alexander Sharpe as a person with significant control on 3 November 2021
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05 Oct 2021 |
PSC01 |
Notification of Titus Charles Alexander Sharpe as a person with significant control on 9 July 2021
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10 Sep 2021 |
PSC07 |
Cessation of Titus Charles Alexander Sharpe as a person with significant control on 9 July 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 87, Hains Watts Castle Street Reading Berkshire RG1 7SN United Kingdom to Suite 312 Caxton Close Wheatlea Industrial Estate Wigan WN3 6XU on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander James Richard Lynch on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Benjamin Charles Fletcher on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Pierce on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Laurence Booth-Clibborn on 31 August 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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14 Apr 2021 |
AP01 |
Appointment of Mr Simon Venturi as a director on 12 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Titus Charles Alexander Sharpe as a person with significant control on 1 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Suthe Yogalingam as a director on 12 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Ian Pierce as a director on 12 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Benjamin Charles Fletcher as a director on 12 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Laurence Booth-Clibborn as a director on 12 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Alexander James Richard Lynch as a director on 12 March 2021
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13 Mar 2021 |
SH02 |
Sub-division of shares on 1 March 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/03/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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