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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16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
SH19 |
Statement of capital on 1 September 2022
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01 Sep 2022 |
SH20 |
Statement by Directors
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01 Sep 2022 |
CAP-SS |
Solvency Statement dated 31/08/22
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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05 Oct 2021 |
MR04 |
Satisfaction of charge 059290030002 in full
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/11/2022.
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/11/2022.
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Michael Arthur Howe as a director on 14 December 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Bruce John Molyneux as a director on 22 November 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Micheal Arthur Howe on 24 October 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/11/2022.
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2022.
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13 Mar 2019 |
AD01 |
Registered office address changed from , Ferodo House Willway Street, Bristol, BS3 4BG, England to 86 Bedminster Parade, Bristol 86 Bedminster Parade Bristol Bristol Bristol, City of BS3 4HL on 13 March 2019
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11 Mar 2019 |
AP01 |
Appointment of Mr Micheal Arthur Howe as a director on 1 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Rebecca Jane Kedward as a director on 1 March 2019
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