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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20 Apr 2022 |
AP01 |
Appointment of Mr Austin Davis as a director on 20 April 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2022 |
PSC07 |
Cessation of Daniel Ben Winterstein as a person with significant control on 24 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Amy Frances Williams as a person with significant control on 24 December 2021
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2018
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2016
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05 Nov 2020 |
MR04 |
Satisfaction of charge SC5483560001 in full
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
AP01 |
Appointment of Ms Claire Gleeson-Landry as a director on 16 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Stuart Hands as a director on 16 July 2020
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
AP01 |
Appointment of Mr Alexander Scurlock as a director on 13 April 2020
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19 Apr 2020 |
AP01 |
Appointment of Mr Stuart Hands as a director on 13 April 2020
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
MR01 |
Registration of charge SC5483560001, created on 20 May 2019
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