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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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Jonathon William Desmond as a director on 28 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Max Lemage Smith as a director on 1 November 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
AP01 |
Appointment of Jennifer Lynn Houston Costello as a director on 22 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Max Lemage Smith on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Michael Andrew Van De Weg on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Jonathon William Desmond on 28 January 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Graham Paul Ridgway as a director on 7 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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16 Dec 2020 |
SH02 |
Sub-division of shares on 4 December 2020
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
TM01 |
Termination of appointment of Timothy Walter Gregory as a director on 4 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Philip John Burke as a director on 4 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Ms Lindsay Duebendorfer as a director on 4 December 2020
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10 Dec 2020 |
MR04 |
Satisfaction of charge 094347160001 in full
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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