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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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2023
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Apr 2022 |
PSC04 |
Change of details for Mr Geoffry Husaunndee as a person with significant control on 22 April 2016
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
AD01 |
Registered office address changed from Basepoint Business & Innovation Centre 110 Butterfields Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 11 May 2021
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07 May 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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31 Jan 2020 |
MR04 |
Satisfaction of charge 101426970001 in full
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16 Jan 2020 |
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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RES13 ‐
Creation of new class of shares 19/12/2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/arrangements 19/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2020 |
MR04 |
Satisfaction of charge 101426970002 in full
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06 Jan 2020 |
MR04 |
Satisfaction of charge 101426970003 in full
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02 Jan 2020 |
MR01 |
Registration of charge 101426970004, created on 19 December 2019
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02 Jan 2020 |
MR01 |
Registration of charge 101426970005, created on 19 December 2019
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02 Jan 2020 |
MR01 |
Registration of charge 101426970006, created on 19 December 2019
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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