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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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
PSC01 |
Notification of James Michael Eden as a person with significant control on 29 January 2021
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29 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Office 2.05, C4Di the Dock 31-38 Queen Street Hull HU1 1UU England to 2a Brudenell Avenue Poole Dorset BH13 7NW on 29 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Trevor John Edward Parker as a director on 21 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Nicholas Peter Hopkinson as a director on 21 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Miss Tamsin Jane Eden as a director on 21 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Matt Currie as a director on 21 January 2021
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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24 Feb 2020 |
TM01 |
Termination of appointment of Geoffrey Ian Broomhead as a director on 24 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Matt Currie as a director on 5 April 2018
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from Longfields Court Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3GN England to Office 2.05, C4Di the Dock 31-38 Queen Street Hull HU1 1UU on 30 April 2019
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr James Michael Eden on 18 March 2019
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11 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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