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 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/12/2019
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RES10 ‐
Resolution of allotment of securities
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent 27/03/2020
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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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30 Mar 2020 |
AP01 |
Appointment of Mr Richard Hadfield as a director on 30 March 2020
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Hughes on 11 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Michael Hughes as a director on 9 March 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from 1 Poultry London Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 21 January 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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09 Jul 2019 |
SH02 |
Consolidation of shares on 12 June 2019
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26 Jun 2019 |
PSC01 |
Notification of Mark Hipperson as a person with significant control on 4 April 2019
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25 Jun 2019 |
TM02 |
Termination of appointment of Paul James as a secretary on 12 June 2019
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25 Jun 2019 |
AP03 |
Appointment of Mr Niall Mcconnell as a secretary on 12 June 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed be appointed as a director of the company with innediate effect 28/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2019 |
SH02 |
Sub-division of shares on 28 March 2019
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O Paul James 56 Arthur Road Wimbledon London London SW19 7DS to 1 Poultry London Poultry London EC2R 8EJ on 1 February 2019
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29 Jan 2019 |
AP01 |
Appointment of Mr Philip Charles Goffin as a director on 28 January 2019
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29 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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