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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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
PSC07 |
Cessation of David Holden-White as a person with significant control on 28 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Mark Ian Nunny as a director on 28 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Carles Ferrer on 17 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr David Holden-White on 17 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Graham Mills on 17 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr David Holden-White as a person with significant control on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Zachery Robert Feather on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr David Holden-White as a person with significant control on 17 August 2021
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28 Jul 2021 |
AP01 |
Appointment of Vivien Simone Altman De Tusch-Lec as a director on 17 August 2020
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28 Jul 2021 |
AP01 |
Appointment of Michael Cyril Louis Adam as a director on 15 December 2020
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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20 Feb 2020 |
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 adoption of Articles of Association
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Peter Cunningham as a director on 14 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Carles Ferrer as a director on 14 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Stephen Kevin Smith as a director on 14 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Daniel Cowell as a director on 14 February 2020
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