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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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
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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19 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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28 Jan 2021 |
MR04 |
Satisfaction of charge 097576960001 in full
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28 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Adam Joseph Wieschhaus as a director on 22 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Sharon Kedar as a director on 22 September 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/09/2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
AP01 |
Appointment of Sharon Kedar as a director on 21 August 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Russell Hay as a director on 21 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Alan John Barge as a director on 21 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of William Patrick Tracey as a director on 21 August 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Feb 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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08 Jan 2020 |
MR01 |
Registration of charge 097576960001, created on 7 January 2020
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub-division 31/07/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Aug 2019 |
AP01 |
Appointment of Dr Alan John Barge as a director on 29 July 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Pierre Robert Socha as a director on 29 July 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Barry Clare as a director on 29 July 2019
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