Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
|
|
|
27 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
|
|
|
03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
|
|
|
19 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mark Good as a director on 5 July 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Gerard Ryan as a director on 5 July 2023
|
|
|
09 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Christoph Oliver Ruedig as a director on 27 January 2023
|
|
|
20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
|
|
|
14 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2022
|
|
|
17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 14.11.2022.
|
|
|
25 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
|
|
|
03 Apr 2021 |
MR01 |
Registration of charge 031101470006, created on 31 March 2021
|
|
|
30 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Mar 2021 |
MR04 |
Satisfaction of charge 031101470004 in full
|
|
|
30 Mar 2021 |
MR04 |
Satisfaction of charge 031101470005 in full
|
|
|
19 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|