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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14 Apr 2021 |
TM02 |
Termination of appointment of Manish Malhotra as a secretary on 31 March 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Evgeny Lebedev on 17 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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06 Aug 2020 |
TM01 |
Termination of appointment of Geordie Carron Greig as a director on 1 August 2020
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30 Jun 2020 |
AA |
Full accounts made up to 29 September 2019
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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15 Jun 2020 |
AP01 |
Appointment of Charles Michael George Yardley as a director on 15 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Michael James Soutar as a director on 31 May 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Jonathan O'donnell as a director on 31 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Andrew Oliver Mullins as a director on 20 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Zachary Roger Leonard as a director on 23 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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09 Oct 2019 |
AP01 |
Appointment of Michael James Soutar as a director on 7 October 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr John Paton as a director on 13 September 2019
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25 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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05 Jul 2018 |
AA |
Full accounts made up to 1 October 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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13 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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12 Mar 2018 |
PSC05 |
Change of details for Lebedev Holdings Ltd as a person with significant control on 9 March 2018
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11 Jul 2017 |
AA |
Full accounts made up to 2 October 2016
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01 Jun 2017 |
CH01 |
Director's details changed for Mr Evgeny Lebedev on 5 May 2017
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