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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30 Jan 2018 |
AP01 |
Appointment of Mr Richard Frank Goulding as a director on 6 September 2017
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30 Jan 2018 |
TM01 |
Termination of appointment of Greg Sean Jackson as a director on 18 January 2018
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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21 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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21 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2017
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21 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2017
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21 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2017
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21 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2017
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27 Jun 2017 |
AP03 |
Appointment of Olivia Broderick as a secretary on 20 June 2017
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17 Jun 2017 |
SH02 |
Sub-division of shares on 26 April 2017
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12 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Merger agreement 26/04/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2017
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05 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2017.
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05 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2017
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05 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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05 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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05 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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04 Jun 2017 |
AP01 |
Appointment of Philip John Riese as a director on 10 May 2017
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04 Jun 2017 |
AP01 |
Appointment of Mr Charles Birnbaum as a director on 10 May 2017
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2017.
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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02 Jun 2017 |
AP01 |
Appointment of Mr Greg Sean Jackson as a director on 10 May 2017
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02 Jun 2017 |
TM01 |
Termination of appointment of Olivia Broderick as a director on 10 May 2017
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02 Jun 2017 |
AP01 |
Appointment of Nigel Morris as a director on 10 May 2017
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02 Jun 2017 |
AP01 |
Appointment of Kapil Wadhawan as a director on 28 May 2017
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