|
RESOLUTIONS - N/A
|
05 June 2020 |
|
|
MA - Memorandum and Articles
|
05 June 2020 |
|
|
TM01 - Termination of appointment of director
|
19 May 2020 |
|
|
CS01 - N/A
|
30 January 2020 |
|
|
RESOLUTIONS - N/A
|
18 December 2019 |
|
|
RESOLUTIONS - N/A
|
18 December 2019 |
|
|
SH01 - Return of Allotment of shares
|
13 December 2019 |
|
|
SH06 - Notice of cancellation of shares
|
17 October 2019 |
|
|
SH03 - Return of purchase of own shares
|
17 October 2019 |
|
|
AA - Annual Accounts
|
26 September 2019 |
|
|
SH06 - Notice of cancellation of shares
|
31 July 2019 |
|
|
SH01 - Return of Allotment of shares
|
19 July 2019 |
|
|
SH03 - Return of purchase of own shares
|
16 July 2019 |
|
|
CS01 - N/A
|
25 February 2019 |
|
|
RESOLUTIONS - N/A
|
26 October 2018 |
|
|
AA - Annual Accounts
|
06 October 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
03 October 2018 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
03 October 2018 |
|
|
RESOLUTIONS - N/A
|
02 October 2018 |
|
|
RESOLUTIONS - N/A
|
21 September 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 September 2018 |
|
|
SH19 - Statement of capital
|
21 September 2018 |
|
|
CAP-SS - N/A
|
21 September 2018 |
|
|
AD01 - Change of registered office address
|
23 July 2018 |
|
|
MR01 - N/A
|
04 April 2018 |
|
|
CS01 - N/A
|
02 March 2018 |
|
|
PSC01 - N/A
|
02 March 2018 |
|
|
TM02 - Termination of appointment of secretary
|
06 July 2017 |
|
|
AA01 - Change of accounting reference date
|
29 June 2017 |
|
|
SH01 - Return of Allotment of shares
|
05 June 2017 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
18 May 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
29 April 2017 |
|
|
AP01 - Appointment of director
|
27 April 2017 |
|
|
RESOLUTIONS - N/A
|
24 April 2017 |
|
|
AP01 - Appointment of director
|
10 April 2017 |
|
|
CH01 - Change of particulars for director
|
05 April 2017 |
|
|
AP01 - Appointment of director
|
05 April 2017 |
|
|
AP01 - Appointment of director
|
05 April 2017 |
|
|
AD01 - Change of registered office address
|
05 April 2017 |
|
|
TM01 - Termination of appointment of director
|
03 April 2017 |
|
|
AP01 - Appointment of director
|
03 April 2017 |
|
|
RESOLUTIONS - N/A
|
01 March 2017 |
|
|
NEWINC - New incorporation documents
|
27 January 2017 |
|
