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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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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08 Jun 2022 |
SH05 |
Statement of capital on 4 November 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 4 November 2021
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06 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Michael James Biden as a director on 28 February 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr James Anthony Lee as a director on 14 December 2021
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02 Dec 2021 |
MR04 |
Satisfaction of charge 118685140001 in full
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Aug 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/05/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
SH02 |
Sub-division of shares on 26 May 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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13 May 2021 |
PSC01 |
Notification of Timothy Evans as a person with significant control on 8 March 2019
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11 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Michael James Biden as a director on 22 April 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Max Aitken on 17 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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18 Feb 2021 |
TM01 |
Termination of appointment of George John Hall as a director on 16 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB to Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD on 2 February 2021
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