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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13 Sep 2021 |
MR04 |
Satisfaction of charge 110029260001 in part
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13 Sep 2021 |
MR04 |
Satisfaction of charge 110029260002 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 110029260003 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 110029260001 in full
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05 Aug 2021 |
MR01 |
Registration of charge 110029260004, created on 26 July 2021
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05 Aug 2021 |
MR01 |
Registration of charge 110029260005, created on 26 July 2021
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28 Jul 2021 |
SH19 |
Statement of capital on 28 July 2021
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28 Jul 2021 |
SH20 |
Statement by Directors
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28 Jul 2021 |
CAP-SS |
Solvency Statement dated 26/07/21
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 26/07/2021
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17 Mar 2021 |
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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08 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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15 Sep 2020 |
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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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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13 Jul 2020 |
AP01 |
Appointment of Mr Andrew Robert Blazye as a director on 4 December 2019
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04 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2019
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04 Feb 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 registered on 24/9/18
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