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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01 Oct 2021 |
TM01 |
Termination of appointment of Alwyn Homer Jones as a director on 20 September 2021
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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20 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Renumeration code 27/07/2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Miles Grimshaw as a director on 20 July 2021
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07 Jul 2021 |
PSC07 |
Cessation of Passion Capital Fs (Gp) Llp as a person with significant control on 11 February 2021
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09 Jun 2021 |
AP01 |
Appointment of Valerie Dias as a director on 1 June 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 May 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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11 Mar 2021 |
AP03 |
Appointment of Stephanie Pagni as a secretary on 9 March 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Rachel Roppe as a secretary on 9 March 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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03 Nov 2020 |
AP03 |
Appointment of Mrs Rachel Roppe as a secretary on 29 October 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of James Sullivan as a secretary on 29 October 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Anil Sai Tummalapalli as a director on 6 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Timothy Tracy Brooke as a director on 30 September 2020
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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