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 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
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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02 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2022 |
PSC07 |
Cessation of North Atlantic Value Gp 5 Llp as a person with significant control on 25 February 2022
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25 Feb 2022 |
PSC02 |
Notification of Pulsant Limited as a person with significant control on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Robert Andrew Coupland as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Bradley Mark Petzer as a director on 25 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Catherine Helen Jones as a director on 25 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Edward Anthony Butler as a director on 25 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from Unit 2 Smallmead Road Reading RG2 0QS United Kingdom to Blue Square House Priors Way Maidenhead England SL6 2HP on 25 February 2022
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25 Feb 2022 |
SH19 |
Statement of capital on 25 February 2022
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25 Feb 2022 |
SH20 |
Statement by Directors
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