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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13 May 2022 |
SH03 |
Purchase of own shares.
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12 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2022
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12 May 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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RES13 ‐
Contract to purchcase 1,500,000 D1 ordinary shares of £0.00001 each and 1,500,000 D2 ordinary shares of £0.00001 each 06/05/2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Douglas Cunningham on 11 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr John Maclaren Ogilvie Waddell on 11 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Carolyn Jameson on 11 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Steven Craig Guggenheimer on 11 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
SH02 |
Sub-division of shares on 3 June 2020
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13 Jul 2020 |
SH02 |
Sub-division of shares on 3 June 2020
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01 Jul 2020 |
SH02 |
Sub-division of shares on 3 June 2020
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1,000 ordinary shares of £1.00 each 03/06/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2020 |
AP01 |
Appointment of Carolyn Jameson as a director on 3 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Douglas Cunningham as a director on 3 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Steven Guggenheimer as a director on 3 June 2020
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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16 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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16 Apr 2020 |
PSC04 |
Change of details for Mr Peter Proud as a person with significant control on 20 November 2018
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 27/02/2023
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