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Company number 10554780

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2020	SH06	Cancellation of shares. Statement of capital on 1 September 2018 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 September 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 108.4905 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2020	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 108.4905 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2020 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17.6	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17.6 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	SH02	Sub-division of shares on 16 October 2019	View PDF Sub-division of shares on 16 October 2019 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 118.34	View PDF Statement of capital following an allotment of shares on 10 April 2019 GBP 118.34 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	SH02	Sub-division of shares on 22 February 2019	View PDF Sub-division of shares on 22 February 2019 - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/05/2020.	View PDF Confirmation statement made on 9 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/05/2020. - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	PSC04	Change of details for Mrs Carol Amelia Savage as a person with significant control on 1 September 2018 ANNOTATION Clarification a second filed PSC04 was registered on 11/05/2020.	View PDF Change of details for Mrs Carol Amelia Savage as a person with significant control on 1 September 2018 ANNOTATION Clarification a second filed PSC04 was registered on 11/05/2020. - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 117.6	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 117.6 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 09/01/2018	View PDF Second filing of Confirmation Statement dated 09/01/2018 - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/04/2018.	View PDF Confirmation statement made on 9 January 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/04/2018. - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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