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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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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05 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
AP01 |
Appointment of Mr Ian Michael Nolan as a director on 20 December 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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03 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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03 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2017
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03 Oct 2017 |
PSC04 |
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 3 October 2017
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03 Oct 2017 |
PSC04 |
Change of details for Mr Alasdair Michael Gerrie as a person with significant control on 3 October 2017
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21 Sep 2017 |
AP01 |
Appointment of Mr Ian Patrick Trustram Eve as a director on 12 September 2017
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06 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 May 2017 |
SH02 |
Sub-division of shares on 15 September 2015
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23 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2015
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18 May 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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11 May 2017 |
CH01 |
Director's details changed for Mr Alasdair Michael Gerrie on 22 August 2015
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11 May 2017 |
CH01 |
Director's details changed for Mr Alasdair Michael Gerrie on 22 August 2015
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11 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2016
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11 May 2017 |
CH01 |
Director's details changed for Mr Laurence John Ashley Guy on 5 December 2015
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11 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2016
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11 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2016
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27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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19 Sep 2016 |
AP01 |
Appointment of Mr Lawrence David Melville as a director on 6 September 2016
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