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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27 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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25 Jun 2018 |
MA |
Memorandum and Articles of Association
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25 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
- GBP 2,239.5005
- USD 4,494.6720
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01 Jun 2018 |
466(Scot) |
Alterations to floating charge SC3337970013
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01 Jun 2018 |
466(Scot) |
Alterations to floating charge SC3337970016
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23 May 2018 |
MA |
Memorandum and Articles of Association
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23 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2018 |
MR01 |
Registration of charge SC3337970017, created on 14 May 2018
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23 May 2018 |
MR01 |
Registration of charge SC3337970016, created on 14 May 2018
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21 May 2018 |
MR01 |
Registration of charge SC3337970015, created on 14 May 2018
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2018
- GBP 2,239.0055
- USD 4,494.6720
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2018
- GBP 2,208.7235
- USD 4,494.6720
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04 Apr 2018 |
MA |
Memorandum and Articles of Association
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2018
- GBP 2,203.0540
- USD 4,494.6720
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08 Feb 2018 |
MA |
Memorandum and Articles of Association
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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05 Dec 2017 |
AP01 |
Appointment of Matt King as a director on 20 November 2017
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05 Dec 2017 |
AP01 |
Appointment of Carl Vogel as a director on 20 November 2017
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05 Dec 2017 |
AP01 |
Appointment of David Nathanson as a director on 20 November 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of Nigel John Eccles as a director on 17 November 2017
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2015
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