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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13 May 2024 |
TM01 |
Termination of appointment of Iain Anthony Pearce as a director on 1 May 2024
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Harris on 27 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Iain Anthony Pearce on 27 March 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Simon Roger Marsden as a director on 1 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Stevenson as a director on 31 January 2024
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Anthony Pearce on 1 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Ms Susan Marie Puddephatt on 14 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 3 October 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Christopher Mark Wood as a director on 27 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Ian Anthony Pearce as a director on 27 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Michael Harris as a director on 27 September 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2022 |
TM01 |
Termination of appointment of Paul Stephen Morrish as a director on 2 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Helen Victoria Blackmore as a director on 2 August 2022
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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