Date | Document Type | Document Description |
---|
2024-04-03 | | 26/03/24 STATEMENT OF CAPITAL GBP 8.12361 |
2024-01-03 | | 20/12/23 STATEMENT OF CAPITAL GBP 7.50155 |
2023-12-12 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> |
2023-12-12 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> |
2023-12-12 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> |
2023-12-12 | | Memorandum articles filed |
2023-12-12 | | 30/11/23 STATEMENT OF CAPITAL GBP 7.4308 |
2023-12-10 | | 14/07/23 STATEMENT OF CAPITAL GBP 6.86737 |
2023-12-10 | | 15/11/23 STATEMENT OF CAPITAL GBP 6.9741 |
2023-08-14 | | Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> |
2023-08-07 | | Memorandum articles filed |
2023-06-22 | | Register inspection address changed from 71-73 Carter Lane London EC4V 5EQ England to 27 Old Gloucester Street London WC1N 3AX |
2023-06-22 | | CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
2023-06-05 | | 18/05/23 STATEMENT OF CAPITAL GBP 6.78431 |
2023-05-31 | | APPOINTMENT TERMINATED, DIRECTOR HENRY STEPHEN MAJOR JONES |
2023-05-31 | | DIRECTOR APPOINTED MR MATTHEW MCEVOY |
2023-05-22 | | REGISTRATION OF A CHARGE / CHARGE CODE 114289910001 |
2023-05-22 | | REGISTRATION OF A CHARGE / CHARGE CODE 114289910002 |
2022-10-14 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-07-04 | | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
2021-12-20 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-20 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-10 | SH08 | Change of share class name or designation |
2021-12-01 | RES12 | Resolution of varying share rights or name |
2021-11-22 | SH01 | 22/11/21 STATEMENT OF CAPITAL GBP 6.77499 |
2021-11-22 | AD03 | Registers moved to registered inspection location of 71-73 Carter Lane London EC4V 5EQ |
2021-11-19 | AD03 | Registers moved to registered inspection location of 71-73 Carter Lane London EC4V 5EQ |
2021-11-19 | AD02 | Register inspection address changed to 71-73 Carter Lane London EC4V 5EQ |
2021-11-19 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited on 2021-11-15 |
2021-10-26 | SH01 | 17/10/21 STATEMENT OF CAPITAL GBP 6.46473 |
2021-09-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom |
2021-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
2021-06-30 | AA01 | Previous accounting period shortened from 30/06/21 TO 31/03/21 |
2021-06-29 | AP01 | DIRECTOR APPOINTED MRS MARGARET CLARE LEISCHMAN |
2021-06-28 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-15 | SH10 | Particulars of variation of rights attached to shares |
2021-06-12 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-06-12 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2021-06-12 | SH08 | Change of share class name or designation |
2021-04-26 | PSC02 | Notification of Fpe Ii General Partner Llp as a person with significant control on 2020-11-05 |
2021-04-26 | PSC09 | Withdrawal of a person with significant control statement on 2021-04-26 |
2020-11-16 | SH08 | Change of share class name or designation |
2020-11-13 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of variation of share rights
- Resolution of removal of pre-emption rights
- Resolution of Memorandum and Articles of Association
|
2020-11-13 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-11-07 | AP01 | DIRECTOR APPOINTED MR LLEWELLYN RICHARD DODDS JOHN |
2020-11-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ANNE INMONGER |
2020-11-07 | SH01 | 05/11/20 STATEMENT OF CAPITAL GBP 6.25923 |
2020-10-15 | PSC08 | Notification of a person with significant control statement |
2020-10-13 | PSC09 | Withdrawal of a person with significant control statement on 2020-10-13 |
2020-10-12 | PSC08 | Notification of a person with significant control statement |
2020-10-12 | PSC07 | CESSATION OF GEORGE FRANCIS LANDEGGER AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-31 | CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
2020-06-26 | SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 3.32961 |
2020-01-31 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-20 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2020-01-03 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Conduct of directors in allotting & issuing shares is ratified 15/11/2019
- Resolution of allotment of securities
|
2019-10-07 | AP01 | DIRECTOR APPOINTED MISS LUCY ANNE INMONGER |
2019-10-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WEBB |
2019-07-26 | CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
2019-07-15 | AP01 | DIRECTOR APPOINTED MR LIAM ANTHONY BLACK |
2019-07-11 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of variation of share rights
- Resolution of Memorandum and Articles of Association
|
2019-07-10 | SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 2.845 |
2019-07-10 | SH10 | Particulars of variation of rights attached to shares |
2019-06-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ARICK SHAW RYNEARSON |
2019-06-27 | AP01 | DIRECTOR APPOINTED JENNIFER WEBB |
2019-04-02 | RES01 | ADOPT ARTICLES 02/04/19 |
2019-03-22 | AP01 | DIRECTOR APPOINTED MR HENRY STEPHEN MAJOR JONES |
2019-01-15 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2019-01-11 | RES15 | CHANGE OF COMPANY NAME 21/08/20 |
2019-01-11 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-12-10 | SH02 | Sub-division of shares on 2018-11-19 |
2018-12-10 | RES13 | Resolutions passed:- Re-sub div 19/11/2018
- ALTER ARTICLES
|
2018-07-09 | RES01 | ADOPT ARTICLES 09/07/18 |
2018-06-22 | LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 2 |
2018-06-22 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |