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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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Ian Robert Leech as a director on 13 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Anil Sharma as a director on 13 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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12 Aug 2019 |
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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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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26 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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26 Dec 2018 |
PSC07 |
Cessation of Cameron Vincent Laurence Shearer as a person with significant control on 3 July 2018
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26 Dec 2018 |
PSC07 |
Cessation of Benjamin Robert Rose as a person with significant control on 3 July 2018
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19 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr Denis Shafranik as a director on 3 July 2018
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/2018.
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31 Jul 2018 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Jul 2018 |
TM01 |
Termination of appointment of Adrienne Mariette Mekelenkamp as a director on 3 July 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Mar 2018 |
PSC01 |
Notification of Cameron Vincent Laurence Shearer as a person with significant control on 6 April 2016
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05 Mar 2018 |
PSC01 |
Notification of Benjamin Robert Rose as a person with significant control on 6 April 2016
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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22 Dec 2017 |
CH01 |
Director's details changed for Miss Adrienne Mariette Mekelenkamp on 1 July 2017
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