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 May 2022 |
MR01 |
Registration of charge 050083680020, created on 18 May 2022
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23 May 2022 |
MR01 |
Registration of charge 050083680021, created on 18 May 2022
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23 May 2022 |
MR01 |
Registration of charge 050083680022, created on 18 May 2022
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23 May 2022 |
MR01 |
Registration of charge 050083680023, created on 18 May 2022
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23 May 2022 |
MR01 |
Registration of charge 050083680024, created on 18 May 2022
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23 May 2022 |
MR01 |
Registration of charge 050083680025, created on 18 May 2022
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23 May 2022 |
MR01 |
Registration of charge 050083680026, created on 18 May 2022
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23 May 2022 |
MR01 |
Registration of charge 050083680027, created on 18 May 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 11/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub division/create new share classes 10/02/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
SH02 |
Sub-division of shares on 10 February 2022
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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ANNOTATION
Replacement SH01 was replaced on 13 may 2022 as it was not properly delivered
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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06 Sep 2021 |
PSC04 |
Change of details for Mrs Catherine Bronwen Walker as a person with significant control on 11 April 2021
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10 May 2021 |
AD01 |
Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Silverdale Keynsham Road Willsbridge Bristol BS30 6EQ on 10 May 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Thomas Edward Llewelyn Walker as a director on 29 March 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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