10 September 2020 | Termination of appointment of Christopher David Kennedy as a director on 3 September 2020 | 1 page |
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2 September 2020 | Termination of appointment of Paul Anthony Stephenson as a director on 30 August 2020 | 1 page |
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14 July 2020 | Statement of capital following an allotment of shares on 15 May 2020 | 5 pages |
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10 July 2020 | Confirmation statement made on 19 June 2020 with updates | 6 pages |
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9 July 2020 | Cessation of Matthew Smith as a person with significant control on 15 May 2020 | 1 page |
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9 July 2020 | Cessation of Matthew Goodchild as a person with significant control on 15 May 2020 | 1 page |
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9 July 2020 | Notification of a person with significant control statement | 2 pages |
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9 July 2020 | Cessation of Ben Charlesworth as a person with significant control on 15 May 2020 | 1 page |
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18 June 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
| 2 pages |
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18 June 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
| 2 pages |
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5 June 2020 | Statement of capital following an allotment of shares on 14 May 2020 | 3 pages |
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20 March 2020 | Total exemption full accounts made up to 30 June 2019 | 12 pages |
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6 January 2020 | Appointment of Mr Christopher David Kennedy as a director on 1 January 2020 | 2 pages |
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21 November 2019 | Registration of charge 114243560001, created on 20 November 2019 | 24 pages |
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24 July 2019 | Appointment of Mr Paul Anthony Stephenson as a director on 15 July 2019 | 2 pages |
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4 July 2019 | Confirmation statement made on 19 June 2019 with updates | 5 pages |
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4 July 2019 | Director's details changed for Mr Ben Charlesworth on 3 July 2019 | 2 pages |
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4 July 2019 | Director's details changed for Mr Matthew Goodchild on 20 June 2018 | 2 pages |
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3 July 2019 | Director's details changed for Mr Matthew Smith on 20 June 2018 | 2 pages |
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3 July 2019 | Director's details changed for Mr Matthew Goodchild on 20 June 2018 | 2 pages |
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10 April 2019 | Appointment of Sandeep Shah as a director on 3 April 2019 | 2 pages |
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3 April 2019 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
| 2 pages |
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3 April 2019 | Cancellation of shares. Statement of capital on 15 February 2019 | 6 pages |
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3 April 2019 | Purchase of own shares. | 3 pages |
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26 March 2019 | Withdrawal of a person with significant control statement on 26 March 2019 | 2 pages |
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26 March 2019 | Notification of Ben Charlesworth as a person with significant control on 15 February 2019 | 2 pages |
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26 March 2019 | Notification of Matthew Smith as a person with significant control on 15 February 2019 | 2 pages |
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26 March 2019 | Notification of Matthew Goodchild as a person with significant control on 15 February 2019 | 2 pages |
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22 February 2019 | Termination of appointment of Thomas Wilson as a director on 14 February 2019 | 1 page |
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23 January 2019 | Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to Lawrence House 45 High Street Egham TW20 9DP on 23 January 2019 | 1 page |
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20 June 2018 | Incorporation Statement of capital on 2018-06-20 - MODEL ARTICLES ‐ Model articles adopted
| 30 pages |
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