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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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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23 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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18 Jul 2019 |
PSC04 |
Change of details for Mr Ben Atkinson-Willes as a person with significant control on 6 December 2017
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25 Feb 2019 |
MR01 |
Registration of charge 076346340001, created on 21 February 2019
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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05 Oct 2018 |
CH01 |
Director's details changed for Mrs Mary Collis on 5 October 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Stewart Black on 5 October 2018
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28 Jun 2018 |
CH01 |
Director's details changed for Mr Chris Wright on 27 June 2018
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25 Jun 2018 |
PSC04 |
Change of details for Mr Ben Atkinson-Willes as a person with significant control on 29 November 2017
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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22 Feb 2018 |
PSC04 |
Change of details for Mr Ben Atkinson-Willes as a person with significant control on 22 February 2018
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06 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2017 |
SH08 |
Change of share class name or designation
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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30 Nov 2017 |
AP01 |
Appointment of Ms Jennifer Mary Marzullo as a director on 29 November 2017
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2017
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03 Aug 2017 |
CH01 |
Director's details changed for Mrs Mary Collis on 3 August 2017
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18 Jul 2017 |
AP01 |
Appointment of Mr Chris Wright as a director on 18 July 2017
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18 Jul 2017 |
TM01 |
Termination of appointment of Martin Riley as a director on 18 July 2017
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10 Jul 2017 |
PSC01 |
Notification of Ben Atkinson-Willes as a person with significant control on 1 July 2017
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07 Jul 2017 |
TM01 |
Termination of appointment of Stuart Mccallum as a director on 7 July 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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