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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05 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2015
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Feb 2024 |
PSC07 |
Cessation of Michael Stephen Simpson as a person with significant control on 31 January 2024
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08 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2024 |
PSC02 |
Notification of Legatum Capital Ltd as a person with significant control on 31 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Keith Murray Dearling as a person with significant control on 31 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Carrie Louise Caladine as a person with significant control on 31 January 2024
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30 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2017
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2014
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/24
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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05 May 2023 |
AP01 |
Appointment of Miss Danielle Wilkes as a director on 1 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Sep 2022 |
PSC04 |
Change of details for Mr Michael Stephen Simpson as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Stephen Simpson on 21 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Ms Sianead Daly on 9 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Keith Murray Dearling as a person with significant control on 7 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Keith Murray Dearling on 7 September 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Shenzheng Zhang as a director on 28 January 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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