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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12 Jun 2022 |
AP01 |
Appointment of Mr Hamish Fraser Robertson as a director on 18 May 2022
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12 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Peter Smellie as a director on 18 May 2022
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12 Jun 2022 |
AP01 |
Appointment of Mr Dan Richmond-Watson as a director on 18 May 2022
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12 Jun 2022 |
TM01 |
Termination of appointment of Maxine Joanne Anthony as a director on 18 May 2022
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12 Jun 2022 |
AP01 |
Appointment of Mr James Clifford Anthony as a director on 18 May 2022
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12 Jun 2022 |
TM01 |
Termination of appointment of Anthony Richard William Jennings as a director on 18 May 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
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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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div 06/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
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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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div 05/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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17 Aug 2021 |
SH02 |
Sub-division of shares on 6 August 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
On adoption of new articles the authorised share capital be dispensed with and limites applied to directors authority/sub-division of shares 10/06/2010
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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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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
SH02 |
Sub-division of shares on 10 June 2010
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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03 Aug 2021 |
CH01 |
Director's details changed for Mrs Maxine Joanne Anthony on 31 January 2020
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12 Jul 2021 |
PSC01 |
Notification of Dolores Ann Marie Sanders as a person with significant control on 30 April 2021
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12 Jul 2021 |
PSC07 |
Cessation of Paul Alan Dunham as a person with significant control on 7 June 2021
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