Company Results (links open in a new window)
|
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)
|
|
06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
|
|
|
06 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
|
|
|
06 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
|
|
|
25 May 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-04-30
|
|
|
25 May 2019 |
CONNOT |
Change of name notice
|
|
|
24 May 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-04-30
|
|
|
17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/02/2020.
|
|
|
17 May 2019 |
SH02 |
Sub-division of shares on 30 April 2019
|
|
|
16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 May 2019 |
AD01 |
Registered office address changed from Bs13 the Terrace Grantham Street Lincoln LN2 1BD England to Wework No.1 Springfields Quay Street Manchester M3 3JE on 13 May 2019
|
|
|
17 Oct 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
|
|
|
12 Sep 2018 |
MA |
Memorandum and Articles of Association
|
|
|
12 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
|
|
|
22 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
21 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflict of interest 11/10/2017
|
|
|
21 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Dec 2017 |
AD01 |
Registered office address changed from Bs13 Bs13, the Terrace Grantham Street Lincoln LN2 1BD England to Bs13 the Terrace Grantham Street Lincoln LN2 1BD on 4 December 2017
|
|
|
04 Dec 2017 |
AD01 |
Registered office address changed from 45 Newland Street West Lincoln LN1 1QQ United Kingdom to Bs13 Bs13, the Terrace Grantham Street Lincoln LN2 1BD on 4 December 2017
|
|
|
24 Oct 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-10-24
|
|
|
22 Aug 2017 |
CH01 |
Director's details changed for Mr Aaron John Short on 22 August 2017
|
|