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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02 Feb 2021 |
CH01 |
Director's details changed for Mr Carl Jani on 18 September 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Nigel Railton on 18 September 2020
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02 Feb 2021 |
AP01 |
Appointment of Joanne Thomson Stent as a director on 1 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Henry John Beckwith on 18 September 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Sam Dennis Williams as a director on 31 January 2021
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2020 |
AD01 |
Registered office address changed from 5 Old Bond Street London W1S 4PD United Kingdom to 25 Argyll Street London W1F 7TU on 18 September 2020
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07 Sep 2020 |
AA |
Interim accounts made up to 28 July 2020
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07 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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17 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Apr 2020 |
PSC07 |
Cessation of Carl Jani as a person with significant control on 25 June 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Lord Digby Marritt Jones on 14 November 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Shares purchased by the company 19/06/2019
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2019 |
AP01 |
Appointment of Dr Lena Cooper Wilson as a director on 5 August 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Lord Digby Marritt Jones on 13 August 2019
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09 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
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09 Jul 2019 |
AD02 |
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
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02 Jul 2019 |
AP01 |
Appointment of Mr Nigel Railton as a director on 19 June 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/06/2019
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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 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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