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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 282 st. Johns Lane Bedminster Bristol BS3 5AY England to Suite 10, Corum One Crown Way Warmley Bristol BS30 8FJ on 6 December 2023
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2023
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11 Sep 2023 |
PSC05 |
Change of details for Ataraxia 8 Limited as a person with significant control on 24 March 2023
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11 Sep 2023 |
PSC07 |
Cessation of Mark Stephen Wyatt as a person with significant control on 24 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Darryll Michael Barnes as a director on 13 July 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Ian Bradley Sandham-Bains as a director on 4 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of David Alexander Lewis Clapp as a director on 16 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Nicholas John Hopkin as a director on 1 September 2022
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Mark Stephen Wyatt as a director on 15 July 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr David Alexander Lewis Clapp as a director on 9 May 2022
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05 May 2022 |
SH08 |
Change of share class name or designation
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05 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2022 |
PSC02 |
Notification of Ataraxia 8 Limited as a person with significant control on 1 February 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Mark Stephen Wyatt as a person with significant control on 1 February 2022
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