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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15 Dec 2023 |
MR04 |
Satisfaction of charge 082521770001 in full
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr Paul Richard Atherton as a person with significant control on 14 December 2022
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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17 Nov 2022 |
TM02 |
Termination of appointment of Mark Rupert Tucker as a secretary on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Mark Rupert Tucker as a director on 11 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Wilson Cecil Blaney as a director on 17 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CH03 |
Secretary's details changed for Mr Mark Tucker on 11 May 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Samuel Redcliffe Sneddon as a director on 31 January 2021
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03 Feb 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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RES13 ‐
Al actions of each director of the company in respect of the proposed entry by the company into a convertible loan agreement is ratified 25/01/2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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