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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04 Feb 2020 |
PSC07 |
Cessation of Happen Ltd as a person with significant control on 17 October 2019
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24 Jan 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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24 Jan 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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24 Jan 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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24 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
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24 Jan 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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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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23 May 2019 |
CH01 |
Director's details changed for Mr Paul Howarth on 22 May 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr David Roy Walker on 22 May 2019
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Michael Terence Challacombe on 23 January 2019
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from , Suite 20-21 Bude Business Centre, Kings Hill Industrial Estate, Bude, Cornwall, EX23 8QN, England to Unit 19-21 Efford Down Farm Vicarage Road Bude Cornwall EX23 8LT on 10 October 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Mr Paul Howarth on 29 June 2018
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot 11/05/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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05 Jun 2018 |
PSC02 |
Notification of Akumen Ltd as a person with significant control on 11 May 2018
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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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16 May 2018 |
CH01 |
Director's details changed for Mr Vincent Richard Rossiter-Stead on 16 May 2018
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16 May 2018 |
CH03 |
Secretary's details changed for Mr Vincent Richard Rossiter-Stead on 16 May 2018
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Darrell Lee Mann as a director on 2 June 2017
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