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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Simon Townsend as a director on 10 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mrs Carolyn Emma Debenham as a director on 10 October 2023
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2023 |
AP01 |
Appointment of Mr Gareth Jason Phillips as a director on 10 October 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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17 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 17 July 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2022
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12 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2022
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12 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
SH02 |
Sub-division of shares on 17 August 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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23 May 2021 |
AD01 |
Registered office address changed from The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ to International House 24 Holborn Viaduct London EC1A 2BN on 23 May 2021
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