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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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jul 2021 |
PSC04 |
Change of details for Mr Mark Robin Preston as a person with significant control on 28 June 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Mark Robin Preston as a person with significant control on 28 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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26 May 2021 |
CH01 |
Director's details changed for Katrin Burt on 8 December 2020
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17 May 2021 |
CH01 |
Director's details changed for Montell Bayer on 29 August 2020
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
PSC01 |
Notification of Hugh Richard Louis the Duke of Westminster as a person with significant control on 29 January 2021
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jul 2020 |
AP01 |
Appointment of Mrs Fiona Jane Emmett as a director on 14 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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14 May 2020 |
MA |
Memorandum and Articles of Association
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
PSC04 |
Change of details for Mr Mark Robin Preston as a person with significant control on 23 April 2020
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01 May 2020 |
PSC07 |
Cessation of Jeremy Henry Moore Newsum as a person with significant control on 23 April 2020
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19 Mar 2020 |
AP01 |
Appointment of Katrin Burt as a director on 6 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Montell Bayer as a director on 6 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Peter Juul Kristensen as a director on 6 February 2020
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12 Dec 2019 |
CH01 |
Director's details changed for Professor Clive Dylan Morris on 30 November 2019
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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02 Jul 2019 |
CH01 |
Director's details changed for Professor Clive Dylan Morris on 7 April 2019
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14 May 2019 |
AP01 |
Appointment of Mr Kevin Michael Lane as a director on 1 May 2019
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