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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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2017
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16 Oct 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2017
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13 Oct 2017 |
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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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Sep 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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27 Sep 2017 |
PSC05 |
Change of details for Imperial Innovations Businesses Llp as a person with significant control on 16 June 2017
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27 Sep 2017 |
PSC04 |
Change of details for Mr Andrew James Yeoman as a person with significant control on 16 June 2017
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27 Sep 2017 |
PSC04 |
Change of details for Mr Craig Paul Hollingworth as a person with significant control on 16 June 2017
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25 Sep 2017 |
RP04AP01 |
Second filing for the appointment of Stephen Gerrard Bellamy as a director
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04 Sep 2017 |
TM01 |
Termination of appointment of David Gareth Parker as a director on 1 September 2017
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04 Sep 2017 |
AP01 |
Appointment of Mr Stephen Gerard Bellamy as a director on 1 September 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 25/09/2017.
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18 Jul 2017 |
AP01 |
Appointment of Mr Bernard Paul Quinn as a director on 12 July 2017
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03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 16/10/2017
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27 Jun 2017 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2017 |
MR04 |
Satisfaction of charge 077938950005 in full
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2017 |
AP01 |
Appointment of Dr David Gareth Parker as a director on 10 February 2017
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ANNOTATION
Clarification This document is a duplicate of AP01 registered on 13/02/2017
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15 Feb 2017 |
MR01 |
Registration of charge 077938950005, created on 10 February 2017
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13 Feb 2017 |
AP01 |
Appointment of Dr David Gareth Parker as a director on 10 February 2017
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03 Jan 2017 |
AA |
Full accounts made up to 31 December 2015
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17 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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21 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2016 |
AD01 |
Registered office address changed from The Leathermarket Unit 17.2 Leathermarket Street Unit 1.2.3, the Leather Market, Weston Street London SE1 3HN United Kingdom to The Leathermarket Unit 17.2 Leathermarket Street London SE1 3HN on 25 February 2016
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27 Nov 2015 |
AD01 |
Registered office address changed from Unit 1.2.3 the Leather Market Weston Street London SE1 3ER to The Leathermarket Unit 17.2 Leathermarket Street Unit 1.2.3, the Leather Market, Weston Street London SE1 3HN on 27 November 2015
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20 Nov 2015 |
SH08 |
Change of share class name or designation
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