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Company number 10589054

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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)
12 Jan 2021 AA Micro company accounts made up to 31 January 2020
22 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 27.4924
22 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 05/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 SH02 Sub-division of shares on 11 May 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 20.985
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 20.136
20 Aug 2019 AA Micro company accounts made up to 31 January 2019
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 17,383
04 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
27 Jan 2019 PSC04 Change of details for Mr Charles Thurstan as a person with significant control on 9 January 2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 16.263
18 Sep 2018 AP01 Appointment of Mr Michael Sugden as a director on 5 September 2018
17 Sep 2018 AP01 Appointment of Mr Andrew Gordon James Robertson as a director on 4 September 2018
17 Sep 2018 AP01 Appointment of Mr Oliver Holbourn as a director on 4 September 2018
07 Jun 2018 AA Micro company accounts made up to 31 January 2018
16 Apr 2018 SH02 Sub-division of shares on 22 March 2018
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 11.538
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 13.333
10 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 1000 ordinary shares of £0.01 each into 10000 ordinary shares of £0.001 each 22/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
09 Nov 2017 AP01 Appointment of Mrs Alexandra Jane Thurstan as a director on 1 November 2017
30 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted