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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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2021 |
SH08 |
Change of share class name or designation
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12 Mar 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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12 Mar 2021 |
PSC02 |
Notification of Stratificatus Limited as a person with significant control on 1 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Alison Jane Donnelly as a person with significant control on 1 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Philip David Roche Creed as a person with significant control on 1 March 2021
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12 Mar 2021 |
PSC02 |
Notification of Jdmc 2020 Limited as a person with significant control on 1 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Jamie Robert Cooke as a person with significant control on 1 March 2021
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12 Mar 2021 |
PSC02 |
Notification of Salween Investments Limited as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Alison Jane Donnelly as a person with significant control on 1 March 2021
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of James Andrew Borley as a director on 10 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jun 2019 |
CH01 |
Director's details changed for Mr James Andrew Borley on 21 June 2019
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21 Jun 2019 |
CH03 |
Secretary's details changed for Mr Andrew David Mills on 21 June 2019
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16 Apr 2019 |
MR01 |
Registration of charge NI6092390001, created on 16 April 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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04 Mar 2019 |
SH08 |
Change of share class name or designation
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