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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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Proposed transfer 04/03/2020
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07 Sep 2020 |
SH08 |
Change of share class name or designation
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16 Jul 2020 |
MR04 |
Satisfaction of charge 090921490005 in full
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29 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The dirs are generally and unconditionally authorised to capitalise up to a max sum not exceeding £1,350.00 05/02/2020
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Proposed bonus issue, dirs are authorised to capitalise up to a max sum not exceeding £430.00 05/02/2020
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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15 Nov 2019 |
MR01 |
Registration of charge 090921490007, created on 14 November 2019
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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21 Aug 2019 |
AP01 |
Appointment of Marian Macdonald Martin as a director on 26 June 2019
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16 Aug 2019 |
SH02 |
Sub-division of shares on 26 June 2019
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13 Aug 2019 |
MA |
Memorandum and Articles of Association
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 26/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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30 Jul 2019 |
RP04AP01 |
Second filing for the appointment of Lazaro Campos as a director
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02 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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01 Jul 2019 |
PSC07 |
Cessation of Anne Elizabeth Boden as a person with significant control on 10 April 2019
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19 Jun 2019 |
MR01 |
Registration of charge 090921490006, created on 3 June 2019
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12 Jun 2019 |
MR04 |
Satisfaction of charge 090921490003 in full
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11 Jun 2019 |
MR04 |
Satisfaction of charge 090921490002 in full
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Re-capitalise £271.27 09/04/2019
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RES13 ‐
Re-share premium/shares 09/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2019 |
SH08 |
Change of share class name or designation
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