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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18 Feb 2021 |
SH08 |
Change of share class name or designation
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
PSC01 |
Notification of Nicholas Doman as a person with significant control on 12 November 2020
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11 Feb 2021 |
PSC04 |
Change of details for Mr William Plahte Pearson as a person with significant control on 12 November 2020
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10 Feb 2021 |
SH02 |
Sub-division of shares on 9 February 2021
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02 Feb 2021 |
MR01 |
Registration of charge 112350610001, created on 26 January 2021
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27 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2020
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2020 |
MA |
Memorandum and Articles of Association
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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2020 |
CS01 |
18/03/20 Statement of Capital gbp 1.129289
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21
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31 Mar 2020 |
PSC04 |
Change of details for Mr William Plahte Pearson as a person with significant control on 16 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr William Plahte Pearson on 16 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Nicholas Doman on 16 March 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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19 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mr William Plahte Pearson as a person with significant control on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr William Plahte Pearson on 9 April 2019
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25 Mar 2019 |
SH02 |
Sub-division of shares on 13 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 03/06/24.
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18 Mar 2019 |
PSC04 |
Change of details for Mr William William Pearson as a person with significant control on 13 March 2019
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28 Jan 2019 |
CH01 |
Director's details changed for Mr William Plahte Pearson on 26 January 2019
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