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)
|
|
10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approve demerger 23/06/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
09 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
|
|
|
09 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
|
|
|
27 Apr 2021 |
MR04 |
Satisfaction of charge 039811430009 in full
|
|
|
23 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
18 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
|
|
|
20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
|
|
|
30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
|
|
|
30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
|
|
|
18 Dec 2019 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019
|
|
|
18 Dec 2019 |
TM02 |
Termination of appointment of Parisha Kanani as a secretary on 28 November 2019
|
|
|
26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
|
|
|
16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
|
|
|
11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
|
|
|
27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
|
|