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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28 Apr 2021 |
MR01 |
Registration of charge 047712420003, created on 16 April 2021
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08 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 20 May 2016
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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01 Oct 2020 |
SH02 |
Sub-division of shares on 12 April 2018
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01 Oct 2020 |
SH02 |
Sub-division of shares on 12 April 2018
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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09 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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09 Sep 2020 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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05 Sep 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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27 May 2020 |
PSC02 |
Notification of Eclipse (Bidco) Limited as a person with significant control on 6 March 2020
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27 May 2020 |
PSC07 |
Cessation of Ralph Gilbert as a person with significant control on 6 March 2020
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27 May 2020 |
PSC07 |
Cessation of Christopher David Goodman as a person with significant control on 6 March 2020
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Grant of options to acquire a total of 324 c ordinary non-voting shares of £0.01 each to sebastian birch ratified 06/03/2020
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr James Jeremy Edward Fletcher on 22 April 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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