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Company number 08977183

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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)
06 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 2.052697
12 Jul 2023 CH01 Director's details changed for Miss Jennifer Anne Lexmond on 12 July 2023
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 1.540171
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 1.539083
02 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
14 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Oct 2020 AP01 Appointment of Andrea Sinclair as a director on 18 October 2020
22 Oct 2020 TM01 Termination of appointment of Jamie Brooker as a director on 18 October 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 CH01 Director's details changed for Miss Jennifer Anne Lexmond on 17 June 2020
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1.48594
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1.472273
20 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 AP01 Appointment of Mr Kurt James Long as a director on 8 December 2019