SH01 |
Capital declared on October 29, 2020: 90917.44 GBP
filed on: 13th, November 2020
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, October 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(39 pages)
|
SH01 |
Capital declared on June 24, 2020: 90839.19 GBP
filed on: 5th, August 2020
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, June 2020
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 18th, June 2020
| incorporation
|
Free Download
|
SH01 |
Capital declared on June 9, 2020: 88031.80 GBP
filed on: 12th, June 2020
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on June 12, 2020: 90822.11 GBP
filed on: 12th, June 2020
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on March 25, 2020: 88026.15 GBP
filed on: 1st, April 2020
| capital
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on January 22, 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 22, 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 2, 2020: 87962.40 GBP
filed on: 10th, March 2020
| capital
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, February 2020
| resolution
|
Free Download
(63 pages)
|
SH01 |
Capital declared on January 17, 2020: 86023.14 GBP
filed on: 27th, January 2020
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on July 25, 2019: 81823.74 GBP
filed on: 2nd, August 2019
| capital
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on December 17, 2018
filed on: 5th, July 2019
| capital
|
Free Download
(16 pages)
|
CH01 |
On June 24, 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 24, 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on March 22, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 4, 2019: 68561.78 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(15 pages)
|
SH01 |
Capital declared on January 15, 2019: 68561.78 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(14 pages)
|
SH02 |
Sub-division of shares on December 17, 2018
filed on: 27th, March 2019
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2019
| resolution
|
Free Download
(63 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(36 pages)
|
SH01 |
Capital declared on November 2, 2017: 52007984.29 GBP
filed on: 24th, November 2017
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 8, 2017: 52016560.79 GBP
filed on: 24th, November 2017
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2017
| resolution
|
Free Download
(81 pages)
|
AP01 |
On November 8, 2017 new director was appointed.
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 21, 2016 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 2, 2016 new director was appointed.
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on July 13, 2017: 58999013.00 GBP
filed on: 31st, July 2017
| capital
|
Free Download
(13 pages)
|
SH01 |
Capital declared on June 23, 2017: 58445833.00 GBP
filed on: 20th, July 2017
| capital
|
Free Download
(13 pages)
|
AP01 |
On June 23, 2017 new director was appointed.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, July 2017
| resolution
|
Free Download
(85 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, May 2017
| resolution
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 30, 2016: 38499.01 GBP
filed on: 19th, May 2017
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on November 14, 2016: 38499.01 GBP
filed on: 19th, May 2017
| capital
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2017 to December 31, 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, March 2017
| resolution
|
Free Download
(69 pages)
|
SH01 |
Capital declared on August 19, 2016: 26664.01 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on September 27, 2016: 27789.01 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2016
| resolution
|
Free Download
(56 pages)
|
SH01 |
Capital declared on August 1, 2016: 23249.01 GBP
filed on: 17th, October 2016
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on June 30, 2016: 16499.01 GBP
filed on: 25th, August 2016
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, August 2016
| resolution
|
Free Download
(18 pages)
|
SH01 |
Capital declared on June 7, 2016: 6999.05 GBP
filed on: 12th, August 2016
| capital
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 24, 2016 - 6999.01 GBP
filed on: 12th, August 2016
| capital
|
Free Download
(8 pages)
|
AP01 |
On June 8, 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 8, 2016 new director was appointed.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 8, 2016 new director was appointed.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, July 2016
| resolution
|
Free Download
(56 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2016
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, July 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2016
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on May 17, 2016: 0.00 GBP
capital
|
|