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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13 Jul 2021 |
MR04 |
Satisfaction of charge 052686360008 in full
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13 Jul 2021 |
MR04 |
Satisfaction of charge 052686360005 in full
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13 Jul 2021 |
MR04 |
Satisfaction of charge 052686360006 in full
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jun 2021 |
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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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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14 Jun 2021 |
MR01 |
Registration of charge 052686360011, created on 10 June 2021
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20 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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12 May 2021 |
CH01 |
Director's details changed for Ian Marshall Starkey on 1 January 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Ian Michael Lawson on 1 January 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Lindhardt Thomson on 31 December 2020
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14 Apr 2021 |
AP03 |
Appointment of Mrs Louise Barber as a secretary on 15 March 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021
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05 Jan 2021 |
AP01 |
Appointment of Ian Marshall Starkey as a director on 1 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Catherine Elizabeth Lynch as a director on 1 January 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Aug 2020 |
TM02 |
Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020
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04 Aug 2020 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 1 August 2020
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03 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jul 2020 |
MR01 |
Registration of charge 052686360010, created on 26 June 2020
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06 Jul 2020 |
MR01 |
Registration of charge 052686360008, created on 26 June 2020
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06 Jul 2020 |
MR01 |
Registration of charge 052686360009, created on 26 June 2020
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18 May 2020 |
AP01 |
Appointment of Mr Daniel Simon Quint as a director on 18 May 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Christopher Mark Pullen as a director on 26 April 2020
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