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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Jun 2024 |
AD01 |
Registered office address changed from Uit H8 Adanac Drive Nursling Southampton SO16 0BT England to Unit H8 Adanac Drive Nursling Southampton SO16 0BT on 7 June 2024
|
|
|
30 May 2024 |
AD01 |
Registered office address changed from Bowman Power Group Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY United Kingdom to Uit H8 Adanac Drive Nursling Southampton SO16 0BT on 30 May 2024
|
|
|
26 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
|
|
|
16 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
|
|
|
07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
22 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2021
|
|
|
22 Jul 2021 |
SH03 |
Purchase of own shares.
|
|
|
20 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|