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)
|
|
07 Apr 2021 |
MR01 |
Registration of charge 079934400001, created on 7 April 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of Alastair Robert Mitchell as a director on 8 December 2020
|
|
|
20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
-
ANNOTATION
Replacement SH01 was replaced on 13/05/2021 as it was not properly delivered
|
|
|
20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
-
ANNOTATION
Replacement SH01 was replaced on 13/05/2021 as it was not properly delivered
|
|
|
22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
|
|
|
14 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
09 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2020 |
AP01 |
Appointment of Mr Andrew Murdoch Elder as a director on 21 July 2020
|
|
|
02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
|
|
|
21 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Sep 2019 |
TM01 |
Termination of appointment of Jake Arnold-Forster as a director on 4 September 2019
|
|
|
22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2019
|
|
|
22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/04/2019.
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
|
|
|
25 Feb 2019 |
CH01 |
Director's details changed for Mr Benjamin Robert James on 1 November 2016
|
|
|
25 Feb 2019 |
PSC04 |
Change of details for Mr Benjamin Robert James as a person with significant control on 1 November 2016
|
|
|
25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
|
|
|
18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
|
|
|
24 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|