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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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
TM01 |
Termination of appointment of Antony Ronald Wadsworth as a director on 30 September 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Neil Gaydon as a director on 19 November 2021
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26 Nov 2021 |
SH08 |
Change of share class name or designation
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26 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/07/21
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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08 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 August 2021
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19 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Alistair Cox as a director on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Andrew Weltman as a director on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Antony Ronald Wadsworth as a director on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Mark Andrew Hunt as a director on 8 January 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/02/21
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 16/11/2020
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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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03 Dec 2020 |
SH02 |
Sub-division of shares on 20 November 2020
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03 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2020 |
AP01 |
Appointment of Mr Simon James Edward Roddis as a director on 26 October 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Sam William Mckelvey as a director on 26 October 2020
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