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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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Gavin Keith Macrae as a director on 1 February 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
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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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Christopher Simon Galley as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Alan John Munro Barrie as a director on 1 July 2021
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26 Apr 2021 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 26 April 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Oliver Quentin Dewhurst Pearce as a director on 10 February 2021
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08 Feb 2021 |
SH02 |
Sub-division of shares on 5 February 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
1000 ordinary shares of £0.01 each be sub-divided into 100,000 ordinary shares of £0.0001 04/02/2021
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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13 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Colin Stephen Ware as a director on 29 June 2020
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Apr 2020 |
TM01 |
Termination of appointment of Colin Stephen Ware as a director on 17 April 2020
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ANNOTATION
Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
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01 Apr 2020 |
SH02 |
Sub-division of shares on 27 February 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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