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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Phillip Alan Wade as a director on 29 September 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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26 Nov 2021 |
PSC04 |
Change of details for Sir Stuart Anthony Lipton as a person with significant control on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Sir Stuart Anthony Lipton on 26 November 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Phillip Alan Wade on 26 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Barry Paul Jessup on 26 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Phillip Alan Wade on 26 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Barry Paul Jessup on 26 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Elliot Stephen Lipton on 26 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Elliot Stephen Lipton as a person with significant control on 26 April 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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13 Jan 2021 |
PSC04 |
Change of details for Sir Stuart Anthony Lipton as a person with significant control on 17 June 2020
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13 Jan 2021 |
PSC02 |
Notification of First Base Limited as a person with significant control on 17 June 2020
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09 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2020 |
SH08 |
Change of share class name or designation
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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