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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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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14 Jul 2020 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 11 June 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
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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12 Jun 2020 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 June 2020
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01 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Apr 2020 |
MR01 |
Registration of charge SC4815440001, created on 30 March 2020
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01 Apr 2020 |
MR01 |
Registration of charge SC4815440002, created on 30 March 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Bruce Ferguson Macfarlane as a director on 23 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Ms Jessica Mccreadie as a director on 23 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Steven Martyn Ellis as a director on 23 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of David John Samuel Kelnar as a director on 23 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Todd Rothenhaus as a director on 19 December 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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02 Dec 2019 |
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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27 Nov 2019 |
AP01 |
Appointment of Mr David John Samuel Kelnar as a director on 25 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Steven Martyn Ellis as a director on 25 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Robert David Higginson as a director on 25 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Derek Gordon Gardner as a director on 25 November 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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