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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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium reduced 02/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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30 Jun 2020 |
AP01 |
Appointment of Ms Poppy Clare Veronica Gustafsson as a director on 11 May 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Nicole Eagan as a director on 11 May 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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06 May 2020 |
MR01 |
Registration of charge 085620350004, created on 27 April 2020
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05 May 2020 |
SH08 |
Change of share class name or designation
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01 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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30 Sep 2019 |
PSC01 |
Notification of a person with significant control
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approval to buyback growth shares 28/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Gordon Hurst as a director on 28 July 2019
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10 Jul 2019 |
MR01 |
Registration of charge 085620350003, created on 5 July 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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29 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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14 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/07/2018
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01 Feb 2019 |
MR01 |
Registration of charge 085620350002, created on 31 January 2019
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2019
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Philip Michael Pearson as a director on 30 November 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Michael Richard Lynch as a director on 30 November 2018
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2018
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