9 October 2020 | Change of share class name or designation | 2 pages |
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28 September 2020 | Solvency Statement dated 27/08/20 | 1 page |
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28 September 2020 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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28 September 2020 | Statement by Directors | 1 page |
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28 September 2020 | Resolutions - RES13 ‐ Proposed purchase by the company of the entire issued share capital of m farnsworth LTD be ratified and approved for all purposes 23/06/2020
| 1 page |
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28 September 2020 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 1 page |
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28 September 2020 | Statement of capital on 28 September 2020 | 3 pages |
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7 September 2020 | Statement of capital following an allotment of shares on 23 June 2020 | 3 pages |
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13 August 2020 | Appointment of Mrs Jane Barber as a director on 10 August 2020 | 2 pages |
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21 May 2020 | Incorporation Statement of capital on 2020-05-21 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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