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 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD
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02 Sep 2021 |
AD02 |
Register inspection address has been changed to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD
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31 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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26 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Gary Wilkinson as a director
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26 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Ms Yu Liu as a director
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25 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Aug 2021 |
PSC07 |
Cessation of Jonathan David Rowland as a person with significant control on 5 October 2020
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan David Rowland on 5 August 2020
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19 Aug 2021 |
TM02 |
Termination of appointment of Nathalie Hoon as a secretary on 6 August 2021
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19 Aug 2021 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 6 August 2021
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26 Jul 2021 |
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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04 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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13 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 December 2020
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29 Sep 2020 |
AP01 |
Appointment of Gary Wilkinson as a director on 25 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 26/08/21
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29 Sep 2020 |
AP01 |
Appointment of Ryan Moore as a director on 25 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Ms Yu Liu as a director on 25 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 26/08/21
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23 Sep 2020 |
CERT8A |
Commence business and borrow
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23 Sep 2020 |
SH50 |
Trading certificate for a public company
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15 Sep 2020 |
SH02 |
Consolidation of shares on 1 September 2020
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 01/09/2020
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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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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Edward Richard Walker-Morecroft as a person with significant control on 10 September 2020
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