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 May 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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09 May 2024 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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08 May 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 May 2024
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02 May 2024 |
PSC07 |
Cessation of Yuk Lan Wong as a person with significant control on 6 February 2024
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02 May 2024 |
PSC08 |
Notification of a person with significant control statement
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02 May 2024 |
PSC07 |
Cessation of Adriel Wenbwo Chan as a person with significant control on 6 February 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES10 ‐
Resolution of allotment of securities
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28 Sep 2023 |
TM01 |
Termination of appointment of Hugh Stephen Griffith as a director on 25 September 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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17 Apr 2023 |
SH02 |
Sub-division of shares on 4 April 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 04/04/2023
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RES12 ‐
Resolution of varying share rights or name
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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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17 Apr 2023 |
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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RES14 ‐
£85,000,000 standing to the credit of the company's merger reserve capitalised/buyback agreement 31/03/2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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13 Apr 2023 |
SH03 |
Purchase of own shares.
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