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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Allan Key on 9 September 2024
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07 May 2024 |
TM01 |
Termination of appointment of Jason Taylor as a director on 3 May 2024
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01 Nov 2023 |
AP01 |
Appointment of Allan Key as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Simon James as a director on 31 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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29 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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25 Aug 2023 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-reserve power set out in article 5.2/company business 04/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
PSC07 |
Cessation of Antony Brian Page as a person with significant control on 4 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Sean Patrick Cox as a person with significant control on 4 July 2023
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18 Jul 2023 |
PSC02 |
Notification of Cox Bidco Limited as a person with significant control on 4 July 2023
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13 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Marianne Cox as a director on 4 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Antony Brian Page as a director on 4 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Sean Patrick Cox as a director on 4 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Anna Clare Page as a director on 4 July 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Antony Page as a secretary on 4 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr David Courtenay Palmer-Jones as a director on 4 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Jason Taylor as a director on 4 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Simon James as a director on 4 July 2023
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