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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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
AP01 |
Appointment of Mark Hindhaugh Whitby as a director on 27 February 2023
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20 Jan 2023 |
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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29 Sep 2022 |
PSC04 |
Change of details for Heather Frankham as a person with significant control on 13 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of David Andrew Foster as a director on 13 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Luke Matthews as a director on 13 September 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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27 Sep 2022 |
SH02 |
Sub-division of shares on 13 September 2022
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27 Sep 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division 13/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
SH08 |
Change of share class name or designation
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Nov 2021 |
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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01 Nov 2021 |
AP01 |
Appointment of Mr John Paul Ingram as a director on 4 October 2021
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28 Aug 2021 |
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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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Emi share plan 29/06/2021
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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26 Feb 2021 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Pkf Francis Clark 90 Victoria Street Bristol BS1 6DP
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25 Feb 2021 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 25 February 2021
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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