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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15 Oct 2019 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 30 September 2019
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12 Jun 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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17 Apr 2019 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 16 April 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of John Richard Pearson as a director on 16 April 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Christopher Cytera on 1 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Dr Robert Edward Meredith Swann on 1 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Rhodri Thomas on 1 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Professor Graham David Finlayson on 1 February 2019
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10 Sep 2018 |
AD01 |
Registered office address changed from C/O Max Accountants Ltd Suite 7, Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU England to Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD on 10 September 2018
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05 Jul 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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18 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2017
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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05 Jan 2018 |
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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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 quoted 08/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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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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27 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2017
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27 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2017
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21 Aug 2017 |
CH01 |
Director's details changed for Mr Rhodri Thomas on 17 March 2017
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21 Aug 2017 |
CH01 |
Director's details changed for Dr Robert Edward Meredith Swann on 17 March 2017
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21 Aug 2017 |
CH01 |
Director's details changed for Professor Graham David Finlayson on 17 March 2017
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21 Aug 2017 |
CH01 |
Director's details changed for Mr Christopher Cytera on 21 August 2017
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