Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
|
|
|
21 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Mr Mario Pasquali on 6 July 2022
|
|
|
20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
|
|
|
20 Jul 2022 |
PSC01 |
Notification of Mario Pasquali as a person with significant control on 6 July 2022
|
|
|
20 Jul 2022 |
AP01 |
Appointment of Mr Mario Pasquali as a director on 6 July 2022
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Michael Paul Dearman as a person with significant control on 6 July 2022
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Andrew Monro Norrie as a person with significant control on 6 July 2022
|
|
|
22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
|
|
|
05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
22 Nov 2018 |
CC04 |
Statement of company's objects
|
|
|
22 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The creation of new class of e ordinary shares of £0.002 each in the capital of the company, having the rights and privileges and being subject to the restrictions set out in the articles of assocation to be adopted by the company pursuant to special resolution 06/11/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2018 |
SH02 |
Sub-division of shares on 12 September 2018
|
|
|
06 Nov 2018 |
SH02 |
Sub-division of shares on 12 September 2018
|
|
|
27 Sep 2018 |
SH02 |
Sub-division of shares on 12 September 2018
|
|
|
05 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
01 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with updates
|
|