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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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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04 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2023
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21 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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01 Aug 2023 |
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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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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23 May 2023 |
PSC01 |
Notification of Paul Daly as a person with significant control on 10 September 2021
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23 May 2023 |
PSC07 |
Cessation of Mainspring Nominees (4) Limited as a person with significant control on 10 September 2021
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
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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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Stephen Dines as a director on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr James Richard Bowring Stoddart as a director on 22 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to Unit 3, the Western Centre Western Road Bracknell RG12 1RW on 9 November 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr David Graham Hall as a director on 20 October 2021
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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