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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26 Jul 2018 |
AP01 |
Appointment of Mr Andrew Malcolm Waugh as a director on 26 July 2018
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22 Jun 2018 |
TM01 |
Termination of appointment of Martin William Myerscough as a director on 18 June 2018
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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12 Apr 2018 |
AD02 |
Register inspection address has been changed from 18 Langton Place Hatter Street Bury St Edmunds Suffolk IP33 1NE England to 24 Finstock Road Finstock Road London W10 6LU
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12 Apr 2018 |
AD04 |
Register(s) moved to registered office address Unit 19 Brightwell Barns Waldringfield Road Brightwell Suffolk IP10 0BJ
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01 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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17 Aug 2017 |
AP01 |
Appointment of Mr Jeremy Simon Young as a director on 16 August 2017
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09 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2017
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19 Jul 2017 |
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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RES13 ‐
Re grant options and adoption of emi share option scheme 11/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2017 |
AP01 |
Appointment of Mr Thomas William Patrick O'brien as a director on 14 July 2017
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14 Jul 2017 |
AP01 |
Appointment of Mr Luke Michael Bennett as a director on 14 July 2017
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02 Jun 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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01 Jun 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2016
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16 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2015
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16 May 2017 |
RP04AR01 |
Second filing of the annual return made up to 12 April 2016
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16 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2015
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16 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2015
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16 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2015
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16 May 2017 |
RP04AR01 |
Second filing of the annual return made up to 12 April 2015
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30 Mar 2017 |
AD01 |
Registered office address changed from , Uni 19 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England to Unit 19 Brightwell Barns Waldringfield Road Brightwell Suffolk IP10 0BJ on 30 March 2017
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30 Mar 2017 |
AD01 |
Registered office address changed from , 18 Langton Place Bury St Edmunds, Suffolk, IP33 1NE, England to Unit 19 Brightwell Barns Waldringfield Road Brightwell Suffolk IP10 0BJ on 30 March 2017
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08 Mar 2017 |
AP03 |
Appointment of Hugh Charles Howard Dunn as a secretary on 28 February 2017
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06 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/2017.
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02 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-11-02
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