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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03 Jun 2021 |
PSC07 |
Cessation of Michael Thomas Scully as a person with significant control on 25 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of Thomas Elliot Ottley as a person with significant control on 25 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr William Dobbie as a director on 25 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Graham Alan Clarke as a director on 25 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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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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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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26 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
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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18 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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05 Mar 2020 |
SH08 |
Change of share class name or designation
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04 Mar 2020 |
AP01 |
Appointment of Mr Joshua Newell Henshaw as a director on 4 March 2020
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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21 Oct 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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22 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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17 Apr 2019 |
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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13 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Thomas Scully on 12 July 2018
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13 Feb 2019 |
CH01 |
Director's details changed for Mr Thomas Elliot Ottley on 12 July 2018
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13 Feb 2019 |
AP01 |
Appointment of Ana Cristina Stewart as a director on 1 February 2019
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28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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