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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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Jan 2022 |
AP01 |
Appointment of Mrs Cheryl Rosalind Mccall as a director on 1 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mrs Gemma Anne Ridley Craddock as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of John James Masters as a director on 1 January 2022
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Jacqueline De Rojas as a director on 29 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
AP01 |
Appointment of Mr Teppei Terashima as a director on 4 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Naoyoshi Kasuga as a director on 4 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Gerald Robert Howe Davies as a director on 4 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Nicole Jacqueline Mcdaniel Anderson as a director on 4 March 2021
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18 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
CC04 |
Statement of company's objects
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Andrew Miles Mosely as a director on 31 December 2020
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06 Jan 2021 |
TM02 |
Termination of appointment of Andrew Miles Mosely as a secretary on 31 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Simon Alexander Bittlestone as a person with significant control on 15 May 2018
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13 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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