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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15 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Kevan Wakerley as a director on 14 September 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Richard John Sheldon as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Jonathon Keith Reynolds as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Daniel Carl Cucina as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Ms Nicola Anne Bryan as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Robert Mark Foster as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Ms Amanda Fazelynia as a director on 9 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Kevan Wakerley as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Ms Annette Fazelynia as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Farid Fazelynia as a director on 9 November 2021
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09 Nov 2021 |
SH19 |
Statement of capital on 9 November 2021
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 08/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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09 Nov 2021 |
SH20 |
Statement by Directors
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09 Nov 2021 |
CAP-SS |
Solvency Statement dated 08/11/21
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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06 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
SH02 |
Consolidation of shares on 29 October 2021
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
PSC07 |
Cessation of Kevan Wakerley as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Annette Fazelynia as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Farid Fazelynia as a person with significant control on 28 October 2021
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