Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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27 Jul 2023 |
TM01 |
Termination of appointment of Alan William Preece as a director on 14 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Graham Murphy as a director on 26 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Simmonds as a director on 26 July 2023
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17 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CH01 |
Director's details changed for Mr Kevin Alphonso D'silva on 29 April 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Elizabeth Blake as a director on 7 February 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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04 Nov 2021 |
AD01 |
Registered office address changed from Two Glass Wharf Temple Quay One Glass Wharf Bristol BS2 0EL England to Two Glass Wharf Temple Quay Bristol BS2 0EL on 4 November 2021
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18 Oct 2021 |
AP01 |
Appointment of Leigh Cornock as a director on 11 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from One Glass Wharf One Glass Wharf Bristol BS2 0EL England to Two Glass Wharf Temple Quay One Glass Wharf Bristol BS2 0EL on 5 October 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jul 2021 |
TM01 |
Termination of appointment of John Frank Williamson as a director on 2 July 2021
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28 May 2021 |
AP01 |
Appointment of Mr Kevin Alphonso D'silva as a director on 1 April 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
AP01 |
Appointment of Mr Adrian John Waller as a director on 1 January 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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