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Company number 12068563

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be reduced/ reduction be authorised 31/08/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be reduced/ reduction be authorised 31/08/2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ 31/08/2023	View PDF Resolutions RES13 ‐ 31/08/2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction approved 09/06/2020 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Reduction approved 09/06/2020 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction authorised 09/06/2020 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Reduction authorised 09/06/2020 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction approved 09/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Reduction approved 09/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR01	Registration of charge 120685630001, created on 23 June 2020	View PDF Registration of charge 120685630001, created on 23 June 2020 - link opens in a new window - 11 pages (11 pages)
23 Oct 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 6 pages (6 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 100	View PDF Incorporation Statement of capital on 2019-06-25 GBP 100 - link opens in a new window - 39 pages (39 pages)

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