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 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company authorised to enter into the purchase contract 27/06/2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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17 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Patrick James Macdonald as a director on 25 February 2020
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Robbie Van-Adibé as a director on 25 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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21 Aug 2019 |
AP01 |
Appointment of Mr Robbie Van-Adibé as a director on 10 February 2019
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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11 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2019 |
PSC07 |
Cessation of Eci 11 Nominees Limited as a person with significant control on 6 November 2018
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-19
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21 Nov 2018 |
SH02 |
Sub-division of shares on 6 November 2018
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20 Nov 2018 |
PSC05 |
Change of details for Eci 11 Nominees Limited as a person with significant control on 6 November 2018
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivide §ion 175 06/11/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2018 |
SH08 |
Change of share class name or designation
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16 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr Edward Reeves as a director on 6 November 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Moneypenny Western Gateway Wrexham LL13 7ZB on 9 November 2018
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09 Nov 2018 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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09 Nov 2018 |
TM01 |
Termination of appointment of Isa Maidan as a director on 6 November 2018
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