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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01 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
SH08 |
Change of share class name or designation
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15 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2021 |
AP01 |
Appointment of Julie Roze as a director on 9 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Ian Rogers as a director on 9 September 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
AP01 |
Appointment of Emma Mcferran as a director on 11 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Jose Ojeda as a director on 11 May 2021
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11 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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22 Jul 2020 |
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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03 Jul 2020 |
MR01 |
Registration of charge 071320830004, created on 1 July 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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17 Feb 2020 |
RP04SH01 |
Second filed SH01 - 20/12/19 Statement of Capital gbp 269.73623 20/12/19 Statement of Capital usd 159.48950
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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