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Company number 13175575

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2022	TM01	Termination of appointment of Calum Geoffrey Cusiter as a director on 7 January 2022	View PDF Termination of appointment of Calum Geoffrey Cusiter as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Scott Grant Mackenzie as a director on 7 January 2022	View PDF Appointment of Mr Scott Grant Mackenzie as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr James Williams as a director on 14 June 2021	View PDF Appointment of Mr James Williams as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from Unit B Treloggan Industrial Estate Newquay Cornwall TR7 2SX United Kingdom to Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 23 June 2021	View PDF Registered office address changed from Unit B Treloggan Industrial Estate Newquay Cornwall TR7 2SX United Kingdom to Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 23 June 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP03	Appointment of Miss Clare Nicola Whitworth as a secretary on 15 February 2021	View PDF Appointment of Miss Clare Nicola Whitworth as a secretary on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 6,499,499	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 6,499,499 - link opens in a new window - 10 pages (10 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Nicholas Richard Whitworth as a director on 15 February 2021	View PDF Appointment of Nicholas Richard Whitworth as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mrs Kathryn Ann Whitworth as a director on 15 February 2021	View PDF Appointment of Mrs Kathryn Ann Whitworth as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Helgi Bergs as a director on 15 February 2021	View PDF Appointment of Helgi Bergs as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 15 February 2021	View PDF Appointment of Mr Calum Geoffrey Cusiter as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Lee Eric Harlow as a director on 15 February 2021	View PDF Appointment of Mr Lee Eric Harlow as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of Benjamin Lawrence Maxamilian Barnett as a person with significant control on 15 February 2021	View PDF Cessation of Benjamin Lawrence Maxamilian Barnett as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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