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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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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15 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 May 2022
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15 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL
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15 Mar 2023 |
AD02 |
Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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25 May 2022 |
CH01 |
Director's details changed for Mr Anthony John Habgood on 3 May 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/05/2023
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24 May 2022 |
TM02 |
Termination of appointment of Alfred Louis Mark O'hare as a secretary on 3 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Lynn Robinson as a secretary on 3 May 2022
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24 May 2022 |
AP03 |
Appointment of Mr Christopher James Nicholas Hawkins as a secretary on 3 May 2022
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28 Apr 2022 |
PSC07 |
Cessation of Valhalla Ventures Limited as a person with significant control on 3 October 2019
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28 Apr 2022 |
PSC01 |
Notification of Alfred Louis Mark O'hare as a person with significant control on 3 October 2019
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28 Apr 2022 |
PSC01 |
Notification of Linda Antoinette O'hare as a person with significant control on 3 October 2019
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08 Dec 2021 |
AP01 |
Appointment of Mr Christoph Knaack as a director on 7 December 2021
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Sep 2021 |
SH19 |
Statement of capital on 16 September 2021
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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