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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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
New share class, investment agreement 23/08/2024
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
New share class, investment agreement 23/08/2024
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Miss Susan Verity Barratt as a director on 23 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr James Skade as a director on 23 August 2024
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06 Sep 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 23 August 2024
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21 Jan 2024 |
SH02 |
Sub-division of shares on 3 January 2024
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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03 Jul 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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17 May 2023 |
MR04 |
Satisfaction of charge 064441230004 in full
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Mar 2023 |
MR01 |
Registration of charge 064441230005, created on 16 March 2023
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27 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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23 Oct 2020 |
AD01 |
Registered office address changed from Units 4 & 5 the Polygon Fourth Way Avonmouth Bristol BS11 8DP to Unit 7D Access 18 Avonmouth Bristol BS11 8HT on 23 October 2020
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