RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, August 2023
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, August 2023
|
capital |
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(1 page)
|
CAP-SS |
Solvency Statement dated 16/08/23
filed on: 17th, August 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on August 17, 2023: 2.67 GBP
filed on: 17th, August 2023
|
capital |
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(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, January 2023
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2023
|
incorporation |
Free Download
(34 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, April 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, May 2021
|
accounts |
Free Download
(12 pages)
|
SH01 |
Capital declared on February 12, 2020: 2.67 GBP
filed on: 24th, August 2020
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, July 2020
|
incorporation |
Free Download
(43 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, July 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, July 2020
|
accounts |
Free Download
(11 pages)
|
SH01 |
Capital declared on March 18, 2020: 2.62 GBP
filed on: 28th, April 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, November 2019
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 18, 2019: 2.30 GBP
filed on: 25th, November 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, September 2019
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 10, 2019: 2.21 GBP
filed on: 20th, September 2019
|
capital |
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(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, August 2019
|
resolution |
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(3 pages)
|
SH01 |
Capital declared on July 23, 2019: 1.69 GBP
filed on: 31st, July 2019
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, April 2019
|
accounts |
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 12, 2018 - 1.53 GBP
filed on: 4th, October 2018
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, August 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 8, 2018: 1.58 GBP
filed on: 8th, August 2018
|
capital |
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 12, 2018 - 1.49 GBP
filed on: 27th, July 2018
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 1, 2018: 1.60 GBP
filed on: 24th, July 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, July 2018
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2018
|
resolution |
Free Download
(45 pages)
|
SH01 |
Capital declared on September 22, 2017: 1.55 GBP
filed on: 16th, November 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 8, 2017: 1.56 GBP
filed on: 16th, November 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, November 2017
|
resolution |
Free Download
(42 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, September 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, August 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on July 31, 2017: 1.78 GBP
filed on: 22nd, August 2017
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 31, 2017 - 1.47 GBP
filed on: 21st, August 2017
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 14th, August 2017
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 14th, August 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/07/17
filed on: 14th, August 2017
|
insolvency |
Free Download
(1 page)
|
SH01 |
Capital declared on July 13, 2017: 1.47 GBP
filed on: 11th, August 2017
|
capital |
Free Download
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to August 31, 2016 (was December 31, 2016).
filed on: 12th, May 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 7, 2016
filed on: 7th, November 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
SH02 |
Sub-division of shares on September 1, 2016
filed on: 20th, September 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 1, 2016: 1.38 GBP
filed on: 20th, September 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, September 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, March 2016
|
resolution |
Free Download
(40 pages)
|
SH01 |
Capital declared on January 13, 2016: 1.20 GBP
filed on: 26th, January 2016
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on January 13, 2016
filed on: 26th, January 2016
|
capital |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2015
|
incorporation |
Free Download
(26 pages)
|