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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11 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2018
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11 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2018
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11 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2018
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11 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2018
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11 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2018
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/12/2019.
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/12/2019.
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 30/12/2019.
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 30/12/2019.
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 30/12/2019.
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 30/12/2019.
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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19 Feb 2019 |
AP01 |
Appointment of Mr Gordon Mccallum as a director on 14 February 2019
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12 Feb 2019 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 January 2019
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17 Dec 2018 |
SH02 |
Sub-division of shares on 19 November 2018
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28 Nov 2018 |
SH02 |
Sub-division of shares on 19 November 2018
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28 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2018 |
SH08 |
Change of share class name or designation
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2018 |
TM01 |
Termination of appointment of Phillip John Riese as a director on 13 November 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2019.
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2019.
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2019.
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2019.
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