Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
01 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
|
|
|
19 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Agreement 28/02/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
19 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2020 |
AP01 |
Appointment of Ms Karen Ann Mccormick as a director on 15 November 2019
|
|
|
28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Nov 2019 |
CH01 |
Director's details changed for Hannes Wallin on 8 November 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
11 Nov 2019 |
CH01 |
Director's details changed for Mr Nicholas Richard Fry on 8 November 2019
|
|
|
07 Nov 2019 |
CH01 |
Director's details changed for Mr Samuel Michael David Mathews on 1 November 2019
|
|
|
07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
|
|
|
16 Oct 2019 |
PSC04 |
Change of details for Mr Samuel Michael David Mathews as a person with significant control on 6 April 2016
|
|
|
15 Oct 2019 |
CH01 |
Director's details changed for Mr Samuel Michael David Mathews on 1 December 2014
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
21 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/11/2016
|
|
|
10 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
|
|
|
23 May 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
|
|
|
15 May 2019 |
AP01 |
Appointment of Mr Nicholas Richard Fry as a director on 5 April 2019
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of Wouter Sleijffers as a director on 15 March 2019
|
|