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 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: market purchases, calling of a general meeting of the company 22/02/2024
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of John Carleton as a director on 22 February 2024
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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07 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
MR01 |
Registration of charge 106830260004, created on 12 September 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mr John Carleton on 18 February 2020
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Agm not called not less than 14 days notice 14/01/2022
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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21 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr John Carleton as a director
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20 Apr 2021 |
AD04 |
Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8FD
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26 Mar 2021 |
MR01 |
Registration of charge 106830260003, created on 12 March 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr John Carleton on 18 February 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor, Senator House, 85 Queen Victoria Street London EC4V 4AB England to The Pavilions Bridgwater Road Bristol BS13 8FD on 25 January 2021
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25 Jan 2021 |
TM02 |
Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 25 January 2021
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25 Jan 2021 |
AP04 |
Appointment of Computershare Company Secretarial Services Limited as a secretary on 25 January 2021
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02 Nov 2020 |
MR04 |
Satisfaction of charge 106830260002 in full
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14 Aug 2020 |
CH04 |
Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020
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