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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
|
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Miss Olha Melnyk on 12 October 2024
|
|
|
12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
|
|
|
14 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Consent to transfer of 2,059 ordinary shares at a price of £50,013.11 to kcp nominees (2) LIMITED 23/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
13 Dec 2021 |
CH01 |
Director's details changed for Mr Douglas William Lawson on 30 September 2021
|
|
|
10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2021
|
|
|
30 Nov 2021 |
SH03 |
Purchase of own shares.
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Apr 2021 |
AP01 |
Appointment of Miss Olha Melnyk as a director on 10 April 2021
|
|
|
08 Jan 2021 |
TM01 |
Termination of appointment of David Turnbull Alexander as a director on 16 December 2020
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
|
|
|
20 Oct 2020 |
TM01 |
Termination of appointment of Hubert Chavasse Wilson as a director on 30 September 2020
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Oct 2019 |
PSC07 |
Cessation of Douglas William Lawson as a person with significant control on 22 October 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
|
|
|
21 Aug 2019 |
AP01 |
Appointment of Mr Charles Michael Dowds as a director on 10 July 2019
|
|