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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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 17.1.1 26/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
AP01 |
Appointment of Mr Richard John Pennycook as a director on 1 June 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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19 May 2021 |
AP01 |
Appointment of Mr Stephen Thomas Murphy as a director on 1 May 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
AP01 |
Appointment of Mr Neil Richard Cartwright as a director on 26 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Michael Patrick Douglas Bruce as a director on 26 February 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr David John Shepherd on 6 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr David John Shepherd as a person with significant control on 6 January 2021
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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22 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from Alpha Works Alpha Tower Suffolk Street Queensway Birmingham B1 1TT England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 17 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 27/09/2019
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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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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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20 Jan 2020 |
SH02 |
Sub-division of shares on 27 September 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 568a Kedleston Road Derby DE22 2NH England to Alpha Works Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 5 December 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr David Johh Shepherd as a person with significant control on 10 September 2019
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