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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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/03/2021
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/02/2020
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 30/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Paul Alistair Reynolds as a director on 25 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Jocelyn David Boxford as a director on 25 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Nicholas John Baldock as a director on 25 June 2021
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30 Jun 2021 |
MR04 |
Satisfaction of charge 095882070001 in full
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30 Jun 2021 |
MR01 |
Registration of charge 095882070002, created on 30 June 2021
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24 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/06/21
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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27 Apr 2021 |
AD02 |
Register inspection address has been changed from 5th Floor 30 Queen Charlotte St Bristol BS1 4HJ England to 22-24 Queen Square Bristol BS1 4nd
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29 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor, 30 Queen Charlotte Street Bristol BS1 4HJ England to 22-24 Queen Square Bristol BS1 4nd on 29 March 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
SH03 |
Purchase of own shares.
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of shares 29/04/2020
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11 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
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06 May 2020 |
AD03 |
Register(s) moved to registered inspection location 5th Floor 30 Queen Charlotte St Bristol BS1 4HJ
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06 May 2020 |
AD02 |
Register inspection address has been changed to 5th Floor 30 Queen Charlotte St Bristol BS1 4HJ
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06 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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