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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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2023 |
SH02 |
Consolidation of shares on 20 December 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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20 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
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20 Jan 2023 |
SH03 |
Purchase of own shares.
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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15 Feb 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Issued share capital of the company be increased 20/02/2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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07 Aug 2019 |
TM01 |
Termination of appointment of Mark Richard Costello as a director on 31 July 2019
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19 Jul 2019 |
AP01 |
Appointment of Joanne August as a director on 2 July 2019
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03 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2018
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