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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16 Oct 2024 |
AP01 |
Appointment of Mr Charles Thomas Incledon as a director on 27 September 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 14/05/2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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26 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Nov 2021 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Suite 5 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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05 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 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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21 May 2021 |
AP01 |
Appointment of Mr Ormonde Jonathan Webster-Smith as a director on 21 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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12 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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12 Nov 2020 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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16 Oct 2020 |
SH08 |
Change of share class name or designation
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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