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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26 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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17 May 2023 |
RP04TM01 |
Second filing for the termination of Anna Elizabeth Sutton as a director
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Dr Michael Robert Watts as a director
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02 May 2023 |
RP04PSC02 |
Second filing for the notification of Hippo Digital Limited as a person with significant control
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02 May 2023 |
RP04PSC07 |
Second filing for the cessation of Anna Elizabeth Sutton as a person with significant control
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18 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Adam Yorath Lewis as a director
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Adam Yorath Lewis as a director
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05 Apr 2023 |
AP01 |
Appointment of Dr Michael Robert Watts as a director on 23 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023
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05 Apr 2023 |
PSC07 |
Cessation of Edward Thewlis as a person with significant control on 30 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 3rd Floor, Mill 1, Mabgate Mills Mabgate Leeds LS9 7DZ England to 1st Floor, Aireside House Aire Street Leeds LS1 4HT on 4 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Anna Elizabeth Sutton as a person with significant control on 23 March 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 02/05/2023.
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04 Apr 2023 |
PSC02 |
Notification of Hippo Digital Limited as a person with significant control on 23 March 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 02/05/2023.
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04 Apr 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 07/08/2023 as it was factually inaccurate or was derived from something factually inaccurate
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04 Apr 2023 |
TM01 |
Termination of appointment of Anna Elizabeth Sutton as a director on 23 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 17/05/2023.
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04 Apr 2023 |
AP01 |
Appointment of Mr Adam Yorath Lewis as a director on 23 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/04/2023.
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03 Apr 2023 |
MR01 |
Registration of charge 105718400002, created on 30 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 105718400001, created on 30 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
PSC04 |
Change of details for Miss Anna Elizabeth Sutton as a person with significant control on 1 March 2021
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23 Sep 2022 |
PSC04 |
Change of details for Miss Anna Elizabeth Sutton as a person with significant control on 1 March 2021
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