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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23 Jun 2022 |
CH01 |
Director's details changed for Dr Michael Robin Carter on 23 June 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Andrew Mercer as a director on 25 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Andrew Mercer as a director on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Robert Alan Willett as a director on 1 September 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase authorised share capital from £10M to £20M 09/07/2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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14 May 2021 |
CH01 |
Director's details changed for Mr James Robert Provan Pike on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Dr Michael Robin Carter on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Robert Jan Van Der Zalm on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Michael John Roe on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Christopher David Maund Evans on 13 May 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Andrew Mercer as a director on 13 April 2021
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05 Mar 2021 |
MR04 |
Satisfaction of charge 039888900002 in full
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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