2021-11-17 |
Filing dated 17 November 2021 |
Memorandum and Articles of Association |
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details |
2021-11-17 |
Filing dated 17 November 2021 |
Resolutions |
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details |
2021-11-17 |
Filing dated 17 November 2021 |
Resolutions |
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details |
2021-11-16 |
Notice of name or other designation of class of shares |
Change of share class name or designation |
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details |
2021-11-11 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2021-10-26 |
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details |
2021-11-11 |
Annual Accounts |
Unaudited abridged accounts made up to 2021-03-31 |
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details |
2021-11-09 |
Return of purchase of own shares |
Purchase of own shares. |
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details |
2021-11-09 |
Notice of cancellation of shares |
Cancellation of shares. Statement of capital on 2021-09-15 |
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details |
2021-09-22 |
Filing dated 22 September 2021 |
Resolutions |
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details |
2021-09-16 |
Termination of appointment of director |
Termination of appointment of Karl Flomer as a director on 2021-09-15 |
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details |
2021-09-16 |
Termination of appointment of director |
Termination of appointment of Stephen Mark Proctor as a director on 2021-09-15 |
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details |
2021-09-14 |
Appointment of corporate director |
Appointment of Flomer and Proctor (Private Clients) Limited as a director on 2020-11-27 |
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details |
2021-09-14 |
Termination of appointment of director |
Termination of appointment of Stephen Mark Proctor as a director on 2020-11-27 |
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details |
2021-09-14 |
Confirmation Statement |
Confirmation statement made on 2021-09-14 with updates |
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details |
2021-09-14 |
Appointment of director |
Appointment of Mr Karl Flomer as a director on 2020-11-27 |
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details |
2021-09-14 |
Termination of appointment of director |
Termination of appointment of Flomer and Proctor (Private Clients) Limited as a director on 2020-11-27 |
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details |
2021-09-14 |
Termination of appointment of director |
Termination of appointment of Karl Flomer as a director on 2020-11-27 |
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details |
2021-09-14 |
Appointment of director |
Appointment of Mr Stephen Mark Proctor as a director on 2020-11-27 |
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details |
2021-04-09 |
Confirmation Statement |
Confirmation statement made on 2021-03-21 with updates |
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details |
2020-12-31 |
Annual Accounts |
Unaudited abridged accounts made up to 2020-03-31 |
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details |