19 November 2020 | Memorandum and Articles of Association | 34 pages |
---|
12 November 2020 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
6 November 2020 | Statement of capital following an allotment of shares on 6 November 2020 | 3 pages |
---|
30 October 2020 | Cessation of Clive James Richardson as a person with significant control on 19 October 2020 | 1 page |
---|
22 October 2020 | Termination of appointment of Clive James Richardson as a director on 19 October 2020 | 1 page |
---|
20 October 2020 | Registration of charge 125351880001, created on 16 October 2020 | 56 pages |
---|
19 October 2020 | Statement by Directors | 1 page |
---|
19 October 2020 | Solvency Statement dated 08/10/20 | 1 page |
---|
19 October 2020 | Statement of capital on 19 October 2020 | 3 pages |
---|
19 October 2020 | Particulars of variation of rights attached to shares | 2 pages |
---|
19 October 2020 | Change of share class name or designation | 2 pages |
---|
19 October 2020 | Memorandum and Articles of Association | 12 pages |
---|
19 October 2020 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
- RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
---|
5 October 2020 | Particulars of variation of rights attached to shares | 2 pages |
---|
5 October 2020 | Change of share class name or designation | 2 pages |
---|
5 October 2020 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
5 October 2020 | Memorandum and Articles of Association | 18 pages |
---|
20 August 2020 | Director's details changed for Mr Greg Munford on 20 August 2020 | 2 pages |
---|
11 August 2020 | Notification of Clive James Richardson as a person with significant control on 7 August 2020 | 2 pages |
---|
11 August 2020 | Statement of capital following an allotment of shares on 7 August 2020 | 3 pages |
---|
11 August 2020 | Change of details for Mr Paul Jonathan Richardson as a person with significant control on 7 August 2020 | 2 pages |
---|
11 August 2020 | Notification of Laura Joan Richardson as a person with significant control on 7 August 2020 | 2 pages |
---|
2 April 2020 | Current accounting period shortened from 31 March 2021 to 30 October 2020 | 1 page |
---|
26 March 2020 | Incorporation Statement of capital on 2020-03-26 - MODEL ARTICLES ‐ Model articles adopted
| 39 pages |
---|