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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17 Apr 2018 |
AP01 |
Appointment of Paul Edgerley as a director on 28 March 2018
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12 Apr 2018 |
AP03 |
Appointment of Steven Paul Reynolds as a secretary on 28 March 2018
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12 Apr 2018 |
PSC07 |
Cessation of Maplesfs Uk Group Services Limited as a person with significant control on 28 March 2018
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12 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Computershare Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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12 Apr 2018 |
AD02 |
Register inspection address has been changed to C/O Computershare Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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12 Apr 2018 |
TM02 |
Termination of appointment of Jeffery John Cote as a secretary on 28 March 2018
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12 Apr 2018 |
TM01 |
Termination of appointment of Jeffrey John Cote as a director on 28 March 2018
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06 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Cancellation of non voting redeemable shares and 1 ordinary share 05/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Mar 2018 |
MISC |
Court order re completion of merger
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06 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 December 2017
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot of shares at completion. In accordance with section 551 (the "act"). Ending at the first annual general meeting of the company, unless previously renewed, varied or revoked by the company in a general meeting. Allotment of bonus shares at completion. The directors of the company be authorised with section 551 of the act to allot one bonus share as defined in section 540 of the act. Allotment of shares - incentive plans, authority to make off-market purchases.disapplication of pre-emption rights - incentive plans. 05/01/2018
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31 Oct 2017 |
MISC |
CB01
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalisation of merger rserve 05/10/2017
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2017
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04 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2017
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2017 |
PSC02 |
Notification of Maplesfs Uk Group Services Limited as a person with significant control on 24 August 2017
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01 Sep 2017 |
PSC07 |
Cessation of Clifford Chance Nominees Limited as a person with significant control on 24 August 2017
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01 Sep 2017 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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01 Sep 2017 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett, Swindon Wiltshire SN4 8SY on 1 September 2017
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01 Sep 2017 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 24 August 2017
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01 Sep 2017 |
TM01 |
Termination of appointment of David John Pudge as a director on 24 August 2017
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01 Sep 2017 |
TM01 |
Termination of appointment of Adrian Joseph Morris Levy as a director on 24 August 2017
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01 Sep 2017 |
AP03 |
Appointment of Jeffery John Cote as a secretary on 24 August 2017
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