Company Results (links open in a new window)
|
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)
|
|
05 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2020
|
|
|
04 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
04 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
04 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
04 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
25 Mar 2020 |
TM01 |
Termination of appointment of Craig Brian Anderson as a director on 13 March 2020
|
|
|
25 Mar 2020 |
AP01 |
Appointment of Mr Craig Brian Anderson as a director on 12 March 2020
|
|
|
24 Mar 2020 |
MR04 |
Satisfaction of charge SC3861570002 in full
|
|
|
05 Nov 2019 |
AP01 |
Appointment of Mr Robin Lewis Lincoln as a director on 23 October 2019
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Daniel Thomas Bradley as a director on 23 October 2019
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2020
|
|
|
02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
11 Jan 2019 |
CH01 |
Director's details changed for Edward Anderson on 18 December 2018
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2020
|
|
|
15 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Oct 2018 |
SH08 |
Change of share class name or designation
|
|
|
01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
12 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2020
|
|
|
12 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
|
|
|
12 Oct 2017 |
PSC07 |
Cessation of Pentech Fund Ii Limited Partnership as a person with significant control on 2 December 2016
|
|
|
12 Oct 2017 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 2 December 2016
|
|