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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15 Sep 2022 |
PSC01 |
Notification of Brett Allen Hildebrand as a person with significant control on 11 June 2020
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15 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2022
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
AP01 |
Appointment of Mr Andrew William Cassin as a director on 9 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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20 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Ms Gaenor Bagley as a director
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19 Jan 2022 |
AP01 |
Appointment of Mr Gaenor Bagley as a director on 12 January 2022
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ANNOTATION
Second Filing a second filed AP01 was registered on 20.01.2022.
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19 Jan 2022 |
AP01 |
Appointment of Mr Stephen Jon Hulme as a director on 12 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Paul Alexander Cutter as a director on 12 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Christine Farnish as a director on 31 December 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Jeppe Heinrich Zink as a director on 29 November 2021
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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26 Jul 2021 |
SH03 |
Purchase of own shares.
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11 Jul 2021 |
SH08 |
Change of share class name or designation
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