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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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Regus House 1 Friary Temple Quay Bristol BS1 6EA United Kingdom to 1 Friary Temple Quay Bristol BS1 6EA on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr John (Giovanni) Castagno as a director on 12 August 2021
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19 Jul 2021 |
SH08 |
Change of share class name or designation
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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14 Apr 2021 |
AP01 |
Appointment of Mrs Amanda Louise Bennett as a director on 1 April 2021
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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06 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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19 Nov 2019 |
AD01 |
Registered office address changed from 10 Temple Back Bristol BS1 6FL England to Regus House 1 Friary Temple Quay Bristol BS1 6EA on 19 November 2019
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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15 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2019
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