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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04 Mar 2022 |
TM02 |
Termination of appointment of Nichola Karen Cole as a secretary on 3 March 2022
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04 Mar 2022 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 3 March 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Daniel John Daly as a secretary on 3 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from The Elms Courtyard Bromesberrow Ledbury HR8 1RZ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 4 March 2022
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23 Dec 2021 |
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 adoption of Articles of Association
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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10 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
AP01 |
Appointment of Mr Mark Keith Jenkins as a director on 30 October 2020
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07 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Dr Robin Peter Taylor on 3 August 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Dr Daniel John Daly on 3 August 2020
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