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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22 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
- GBP 2,024.452
- USD 2,384.574
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01 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of various share capital changes 23/02/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2017
- GBP 2,024.320
- USD 2,384.574
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28 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2017
- GBP 2,024.320
- USD 2,383.462
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28 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2017
- GBP 2,020.919
- USD 2,383.462
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19 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2017
- USD 2,383.462
- GBP 2,019.118
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13 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
- USD 2,383.461
- GBP 2,019.118
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13 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2016
- USD 2,383.461
- GBP 2,015.520
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07 Dec 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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25 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Approval to alter rules of enterprise management incentive scheme 17/11/2016
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24 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2016
- USD 2,383.461
- GBP 1,961.141
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09 Nov 2016 |
MA |
Memorandum and Articles of Association
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09 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2016
- USD 2,383.461
- GBP 1,951.006
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03 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2016
- USD 2,383.461
- GBP 1,948.531
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01 Nov 2016 |
466(Scot) |
Alterations to floating charge SC3337970008
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01 Nov 2016 |
MR01 |
Registration of charge SC3337970011, created on 24 October 2016
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01 Nov 2016 |
MR01 |
Registration of charge SC3337970012, created on 24 October 2016
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01 Nov 2016 |
MR01 |
Registration of charge SC3337970013, created on 24 October 2016
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01 Nov 2016 |
466(Scot) |
Alterations to floating charge SC3337970013
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01 Nov 2016 |
MR01 |
Registration of charge SC3337970014, created on 24 October 2016
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27 Oct 2016 |
MA |
Memorandum and Articles of Association
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2016 |
MR04 |
Satisfaction of charge SC3337970009 in full
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20 Oct 2016 |
AP01 |
Appointment of Ms Lesley Eccles as a director on 29 September 2016
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