FLAGSTONE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Statement of capital following an allotment of shares on 2025-08-14 |
| 14/08/2514 August 2025 New | Change of share class name or designation |
| 14/08/2514 August 2025 New | Change of share class name or designation |
| 14/08/2514 August 2025 New | Change of share class name or designation |
| 13/08/2513 August 2025 New | Particulars of variation of rights attached to shares |
| 13/08/2513 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 New | Particulars of variation of rights attached to shares |
| 13/08/2513 August 2025 New | Particulars of variation of rights attached to shares |
| 31/07/2531 July 2025 New | Change of share class name or designation |
| 31/07/2531 July 2025 New | Particulars of variation of rights attached to shares |
| 28/07/2528 July 2025 New | Particulars of variation of rights attached to shares |
| 28/07/2528 July 2025 New | Change of share class name or designation |
| 28/07/2528 July 2025 New | Change of share class name or designation |
| 28/07/2528 July 2025 New | Particulars of variation of rights attached to shares |
| 25/07/2525 July 2025 New | Change of share class name or designation |
| 24/07/2524 July 2025 New | Particulars of variation of rights attached to shares |
| 21/07/2521 July 2025 New | Particulars of variation of rights attached to shares |
| 21/07/2521 July 2025 New | Change of share class name or designation |
| 21/07/2521 July 2025 New | Change of share class name or designation |
| 16/07/2516 July 2025 New | Particulars of variation of rights attached to shares |
| 09/07/259 July 2025 New | Change of share class name or designation |
| 09/07/259 July 2025 New | Particulars of variation of rights attached to shares |
| 21/06/2521 June 2025 New | Statement of capital following an allotment of shares on 2025-06-20 |
| 18/06/2518 June 2025 | Particulars of variation of rights attached to shares |
| 18/06/2518 June 2025 | Particulars of variation of rights attached to shares |
| 18/06/2518 June 2025 | Change of share class name or designation |
| 18/06/2518 June 2025 | Change of share class name or designation |
| 16/06/2516 June 2025 | Particulars of variation of rights attached to shares |
| 16/06/2516 June 2025 | Particulars of variation of rights attached to shares |
| 13/06/2513 June 2025 | Change of share class name or designation |
| 13/06/2513 June 2025 | Change of share class name or designation |
| 11/06/2511 June 2025 | Change of share class name or designation |
| 11/06/2511 June 2025 | Particulars of variation of rights attached to shares |
| 11/06/2511 June 2025 | Particulars of variation of rights attached to shares |
| 11/06/2511 June 2025 | Statement of capital following an allotment of shares on 2025-06-10 |
| 05/06/255 June 2025 | Change of share class name or designation |
| 05/06/255 June 2025 | Change of share class name or designation |
| 04/06/254 June 2025 | Change of share class name or designation |
| 04/06/254 June 2025 | Particulars of variation of rights attached to shares |
| 04/06/254 June 2025 | Particulars of variation of rights attached to shares |
| 31/05/2531 May 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-28 |
| 28/05/2528 May 2025 | Statement of capital following an allotment of shares on 2025-05-27 |
| 24/05/2524 May 2025 | Statement of capital following an allotment of shares on 2025-05-23 |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-18 |
| 18/05/2518 May 2025 | Statement of capital following an allotment of shares on 2025-05-17 |
| 17/05/2517 May 2025 | Statement of capital following an allotment of shares on 2025-05-16 |
| 16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 |
| 14/05/2514 May 2025 | Change of share class name or designation |
| 14/05/2514 May 2025 | Particulars of variation of rights attached to shares |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-05-11 |
| 11/05/2511 May 2025 | Statement of capital following an allotment of shares on 2025-05-10 |
| 10/05/2510 May 2025 | Statement of capital following an allotment of shares on 2025-05-09 |
| 09/05/259 May 2025 | Particulars of variation of rights attached to shares |
| 09/05/259 May 2025 | Change of share class name or designation |
| 08/05/258 May 2025 | Resolutions |
| 11/04/2511 April 2025 | Particulars of variation of rights attached to shares |
| 11/04/2511 April 2025 | Particulars of variation of rights attached to shares |
| 11/04/2511 April 2025 | Change of share class name or designation |
| 11/04/2511 April 2025 | Change of share class name or designation |
| 10/04/2510 April 2025 | Change of share class name or designation |
| 09/04/259 April 2025 | Particulars of variation of rights attached to shares |
| 04/04/254 April 2025 | Particulars of variation of rights attached to shares |
| 02/04/252 April 2025 | Change of share class name or designation |
| 21/03/2521 March 2025 | Change of share class name or designation |
| 19/03/2519 March 2025 | Particulars of variation of rights attached to shares |
| 13/03/2513 March 2025 | Change of share class name or designation |
| 12/03/2512 March 2025 | Particulars of variation of rights attached to shares |
| 13/02/2513 February 2025 | Particulars of variation of rights attached to shares |
| 13/02/2513 February 2025 | Change of share class name or designation |
| 13/02/2513 February 2025 | Change of share class name or designation |
| 13/02/2513 February 2025 | Particulars of variation of rights attached to shares |
| 07/02/257 February 2025 | Change of share class name or designation |
| 07/02/257 February 2025 | Particulars of variation of rights attached to shares |
| 07/02/257 February 2025 | Change of share class name or designation |
| 07/02/257 February 2025 | Particulars of variation of rights attached to shares |
| 31/01/2531 January 2025 | Change of share class name or designation |
| 31/01/2531 January 2025 | Particulars of variation of rights attached to shares |
| 24/01/2524 January 2025 | Change of share class name or designation |
| 24/01/2524 January 2025 | Particulars of variation of rights attached to shares |
| 10/01/2510 January 2025 | Change of share class name or designation |
| 10/01/2510 January 2025 | Change of share class name or designation |
| 10/01/2510 January 2025 | Change of share class name or designation |
| 10/01/2510 January 2025 | Change of share class name or designation |
| 10/01/2510 January 2025 | Particulars of variation of rights attached to shares |
| 10/01/2510 January 2025 | Particulars of variation of rights attached to shares |
| 10/01/2510 January 2025 | Particulars of variation of rights attached to shares |
| 10/01/2510 January 2025 | Particulars of variation of rights attached to shares |
| 06/01/256 January 2025 | Change of share class name or designation |
| 06/01/256 January 2025 | Particulars of variation of rights attached to shares |
| 06/01/256 January 2025 | Particulars of variation of rights attached to shares |
| 06/01/256 January 2025 | Particulars of variation of rights attached to shares |
| 06/01/256 January 2025 | Particulars of variation of rights attached to shares |
| 06/01/256 January 2025 | Change of share class name or designation |
| 06/01/256 January 2025 | Change of share class name or designation |
| 06/01/256 January 2025 | Change of share class name or designation |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Change of share class name or designation |
| 25/11/2425 November 2024 | Particulars of variation of rights attached to shares |
| 25/11/2425 November 2024 | Particulars of variation of rights attached to shares |
| 25/11/2425 November 2024 | Change of share class name or designation |
| 18/11/2418 November 2024 | Particulars of variation of rights attached to shares |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 14/11/2414 November 2024 | Change of share class name or designation |
| 12/11/2412 November 2024 | Particulars of variation of rights attached to shares |
| 12/11/2412 November 2024 | Change of share class name or designation |
| 12/11/2412 November 2024 | Change of share class name or designation |
| 12/11/2412 November 2024 | Particulars of variation of rights attached to shares |
| 05/11/245 November 2024 | Change of share class name or designation |
| 05/11/245 November 2024 | Particulars of variation of rights attached to shares |
| 31/10/2431 October 2024 | Particulars of variation of rights attached to shares |
| 31/10/2431 October 2024 | Particulars of variation of rights attached to shares |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 24/10/2424 October 2024 | Appointment of Keegan Crosby Mitchell as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Appointment of Takashi Bayard Moriuchi as a director on 2024-10-23 |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Change of share class name or designation |
| 19/08/2419 August 2024 | Particulars of variation of rights attached to shares |
| 16/08/2416 August 2024 | Particulars of variation of rights attached to shares |
| 15/08/2415 August 2024 | Change of share class name or designation |
| 06/08/246 August 2024 | Change of share class name or designation |
| 06/08/246 August 2024 | Particulars of variation of rights attached to shares |
| 31/07/2431 July 2024 | Change of share class name or designation |
| 31/07/2431 July 2024 | Particulars of variation of rights attached to shares |
| 24/07/2424 July 2024 | Change of share class name or designation |
| 24/07/2424 July 2024 | Particulars of variation of rights attached to shares |
| 24/07/2424 July 2024 | Particulars of variation of rights attached to shares |
| 24/07/2424 July 2024 | Change of share class name or designation |
| 26/06/2426 June 2024 | Change of share class name or designation |
| 26/06/2426 June 2024 | Change of share class name or designation |
| 26/06/2426 June 2024 | Particulars of variation of rights attached to shares |
| 26/06/2426 June 2024 | Particulars of variation of rights attached to shares |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Memorandum and Articles of Association |
| 15/06/2415 June 2024 | Change of share class name or designation |
| 15/06/2415 June 2024 | Particulars of variation of rights attached to shares |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Particulars of variation of rights attached to shares |
| 13/06/2413 June 2024 | Change of share class name or designation |
| 11/06/2411 June 2024 | Notification of Andrew John Thatcher as a person with significant control on 2024-06-05 |
| 11/06/2411 June 2024 | Notification of Simon Paul Merchant as a person with significant control on 2024-06-05 |
| 10/06/2410 June 2024 | Withdrawal of a person with significant control statement on 2024-06-10 |
| 10/06/2410 June 2024 | Notification of Michael Mendez as a person with significant control on 2024-06-05 |
| 10/06/2410 June 2024 | Termination of appointment of Agapi Lida Glypti as a director on 2024-06-03 |
| 04/06/244 June 2024 | Particulars of variation of rights attached to shares |
| 04/06/244 June 2024 | Change of share class name or designation |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-20 |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-19 |
| 19/05/2419 May 2024 | Statement of capital following an allotment of shares on 2024-05-18 |
| 18/05/2418 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 16/05/2416 May 2024 | Particulars of variation of rights attached to shares |
| 16/05/2416 May 2024 | Change of share class name or designation |
| 16/05/2416 May 2024 | Change of share class name or designation |
| 16/05/2416 May 2024 | Change of share class name or designation |
| 16/05/2416 May 2024 | Particulars of variation of rights attached to shares |
| 16/05/2416 May 2024 | Particulars of variation of rights attached to shares |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Change of share class name or designation |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-05-12 |
| 11/05/2411 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 13/04/2413 April 2024 | Particulars of variation of rights attached to shares |
| 13/04/2413 April 2024 | Change of share class name or designation |
| 03/04/243 April 2024 | Change of share class name or designation |
| 29/03/2429 March 2024 | Particulars of variation of rights attached to shares |
| 13/03/2413 March 2024 | Particulars of variation of rights attached to shares |
| 13/03/2413 March 2024 | Particulars of variation of rights attached to shares |
| 13/03/2413 March 2024 | Change of share class name or designation |
| 13/03/2413 March 2024 | Change of share class name or designation |
| 13/03/2413 March 2024 | Change of share class name or designation |
| 13/03/2413 March 2024 | Particulars of variation of rights attached to shares |
| 12/03/2412 March 2024 | Change of share class name or designation |
| 12/03/2412 March 2024 | Particulars of variation of rights attached to shares |
| 07/03/247 March 2024 | Director's details changed for Mr Simon Paul Merchant on 2024-03-07 |
| 29/02/2429 February 2024 | Particulars of variation of rights attached to shares |
| 27/02/2427 February 2024 | Change of share class name or designation |
| 21/02/2421 February 2024 | Particulars of variation of rights attached to shares |
| 21/02/2421 February 2024 | Change of share class name or designation |
| 01/02/241 February 2024 | Particulars of variation of rights attached to shares |
| 01/02/241 February 2024 | Change of share class name or designation |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 19/01/2419 January 2024 | Particulars of variation of rights attached to shares |
| 19/01/2419 January 2024 | Particulars of variation of rights attached to shares |
| 19/01/2419 January 2024 | Particulars of variation of rights attached to shares |
| 19/01/2419 January 2024 | Particulars of variation of rights attached to shares |
| 19/01/2419 January 2024 | Particulars of variation of rights attached to shares |
| 19/01/2419 January 2024 | Change of share class name or designation |
| 19/01/2419 January 2024 | Change of share class name or designation |
| 19/01/2419 January 2024 | Change of share class name or designation |
| 19/01/2419 January 2024 | Change of share class name or designation |
| 19/01/2419 January 2024 | Change of share class name or designation |
| 11/01/2411 January 2024 | Particulars of variation of rights attached to shares |
| 11/01/2411 January 2024 | Particulars of variation of rights attached to shares |
| 11/01/2411 January 2024 | Change of share class name or designation |
| 11/01/2411 January 2024 | Change of share class name or designation |
| 11/01/2411 January 2024 | Change of share class name or designation |
| 11/01/2411 January 2024 | Particulars of variation of rights attached to shares |
| 11/01/2411 January 2024 | Change of share class name or designation |
| 11/01/2411 January 2024 | Particulars of variation of rights attached to shares |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/11/2311 November 2023 | Particulars of variation of rights attached to shares |
| 11/11/2311 November 2023 | Particulars of variation of rights attached to shares |
| 11/11/2311 November 2023 | Particulars of variation of rights attached to shares |
| 10/11/2310 November 2023 | Change of share class name or designation |
| 10/11/2310 November 2023 | Particulars of variation of rights attached to shares |
| 10/11/2310 November 2023 | Change of share class name or designation |
| 10/11/2310 November 2023 | Change of share class name or designation |
| 10/11/2310 November 2023 | Change of share class name or designation |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 30/08/2330 August 2023 | Particulars of variation of rights attached to shares |
| 30/08/2330 August 2023 | Change of share class name or designation |
| 30/08/2330 August 2023 | Change of share class name or designation |
| 30/08/2330 August 2023 | Change of share class name or designation |
| 30/08/2330 August 2023 | Change of share class name or designation |
| 30/08/2330 August 2023 | Change of share class name or designation |
| 30/08/2330 August 2023 | Change of share class name or designation |
| 30/08/2330 August 2023 | Particulars of variation of rights attached to shares |
| 30/08/2330 August 2023 | Particulars of variation of rights attached to shares |
| 30/08/2330 August 2023 | Particulars of variation of rights attached to shares |
| 30/08/2330 August 2023 | Particulars of variation of rights attached to shares |
| 30/08/2330 August 2023 | Particulars of variation of rights attached to shares |
| 24/08/2324 August 2023 | Particulars of variation of rights attached to shares |
| 24/08/2324 August 2023 | Change of share class name or designation |
| 24/07/2324 July 2023 | Particulars of variation of rights attached to shares |
| 24/07/2324 July 2023 | Change of share class name or designation |
| 24/07/2324 July 2023 | Change of share class name or designation |
| 21/07/2321 July 2023 | Particulars of variation of rights attached to shares |
| 15/07/2315 July 2023 | Change of share class name or designation |
| 15/07/2315 July 2023 | Change of share class name or designation |
| 15/07/2315 July 2023 | Change of share class name or designation |
| 15/07/2315 July 2023 | Change of share class name or designation |
| 15/07/2315 July 2023 | Particulars of variation of rights attached to shares |
| 15/07/2315 July 2023 | Particulars of variation of rights attached to shares |
| 15/07/2315 July 2023 | Particulars of variation of rights attached to shares |
| 15/07/2315 July 2023 | Particulars of variation of rights attached to shares |
| 10/07/2310 July 2023 | Change of share class name or designation |
| 10/07/2310 July 2023 | Particulars of variation of rights attached to shares |
| 27/05/2327 May 2023 | Particulars of variation of rights attached to shares |
| 27/05/2327 May 2023 | Change of share class name or designation |
| 13/05/2313 May 2023 | Second filing of Confirmation Statement dated 2023-05-02 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 30/04/2330 April 2023 | Statement of capital following an allotment of shares on 2023-04-29 |
| 29/04/2329 April 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-23 |
| 22/04/2322 April 2023 | Particulars of variation of rights attached to shares |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2023-04-21 |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-04-16 |
| 15/04/2315 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 01/03/231 March 2023 | Cessation of Andrew John Thatcher as a person with significant control on 2023-02-28 |
| 01/03/231 March 2023 | Notification of a person with significant control statement |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Change of share class name or designation |
| 12/10/2212 October 2022 | Particulars of variation of rights attached to shares |
| 11/10/2211 October 2022 | Change of share class name or designation |
| 11/10/2211 October 2022 | Change of share class name or designation |
| 06/10/226 October 2022 | Particulars of variation of rights attached to shares |
| 06/10/226 October 2022 | Particulars of variation of rights attached to shares |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 |
| 13/05/2213 May 2022 | Change of share class name or designation |
| 13/05/2213 May 2022 | Particulars of variation of rights attached to shares |
| 11/05/2211 May 2022 | Second filing of Confirmation Statement dated 2022-05-02 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 05/05/225 May 2022 | Appointment of Meredith Jacqueline Alice Williams as a director on 2022-04-01 |
| 05/05/225 May 2022 | Appointment of Agapi Lida Glypti as a director on 2022-04-01 |
| 23/04/2223 April 2022 | Statement of capital following an allotment of shares on 2022-04-22 |
| 08/04/228 April 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-22 |
| 22/03/2222 March 2022 | Statement of capital following an allotment of shares on 2022-03-22 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-03-03 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-05-31 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-02-22 |
| 18/01/2218 January 2022 | Change of share class name or designation |
| 17/01/2217 January 2022 | Particulars of variation of rights attached to shares |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/12/2010 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/05/207 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/207 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MERCHANT / 28/04/2020 |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 2100.28 |
| 10/04/2010 April 2020 | 10/04/20 STATEMENT OF CAPITAL GBP 1962.45 |
| 10/04/2010 April 2020 | 10/04/20 STATEMENT OF CAPITAL GBP 1960.57 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 27/03/2020 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / ANDREW JOHN THATCHER / 27/03/2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | ADOPT ARTICLES 06/12/2019 |
| 15/01/2015 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2019 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1894.12 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1895.09 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1894.82 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1894.54 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1849.02 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1889.87 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1755.87 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1597.56 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1698.82 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1810.53 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1891.96 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1891.27 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1890.58 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1888.45 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1887.03 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1889.16 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1887.74 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1881.94 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1780.58 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1803.4 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1837.62 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1886.2 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1884.78 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1817.66 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1883.36 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1879.81 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1853.29 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1893.65 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1868.67 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1874.37 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1862.97 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1892.53 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1856.99 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1843.32 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1871.52 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1865.82 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1831.92 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1824.79 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1893.1 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1860.12 |
| 02/01/202 January 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 1877.22 |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 19/12/2019 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE ENGLAND |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIETRUSKA |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 02/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 02/05/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MERCHANT / 02/05/2019 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 13/03/2019 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN THATCHER / 20/03/2019 |
| 25/02/1925 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR TIMO BOLDT |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL PIETRUSKA |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM THISTLEDOWN 87 GREEN LANE BURNHAM BUCKINGHAMSHIRE SL1 8EG |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/01/182 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 159.756 |
| 24/11/1724 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 154.169 |
| 20/06/1720 June 2017 | ADOPT ARTICLES 05/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 29/11/1629 November 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 128.712 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/11/1523 November 2015 | SECOND FILING FOR FORM TM01 |
| 20/11/1520 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 110.350 |
| 23/06/1523 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BROWN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR SIMON PAUL MERCHANT |
| 10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/05/1412 May 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 990 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR MARK POOLE |
| 04/12/134 December 2013 | SUB-DIVISION 26/11/13 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BROWN / 15/11/2013 |
| 04/12/134 December 2013 | ADOPT ARTICLES 26/11/2013 |
| 04/12/134 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 970.00 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BROWN / 15/11/2013 |
| 14/05/1314 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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