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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20 Aug 2024 |
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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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr David Ferguson as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Brian Buckland as a director on 1 August 2024
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01 Jul 2024 |
MR04 |
Satisfaction of charge 068284150001 in full
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17 May 2024 |
AP01 |
Appointment of Mr Andrew David Wood as a director on 8 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Matt Hall as a director on 8 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of David Geoffrey Richardson as a director on 24 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jane Grace Dumeresque as a director on 2 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of David Norman Etheredge Rowe as a director on 21 December 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Ryan Knight as a director on 6 July 2023
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26 Jun 2023 |
AP01 |
Appointment of Cllr Matt Hall as a director on 26 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Paul Graham Hayward as a director on 26 May 2023
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04 May 2023 |
AUD |
Auditor's resignation
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12 Apr 2023 |
AP01 |
Appointment of Victoria Hatfield as a director on 11 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Joanna Julia Yelland as a director on 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Mar 2022 |
RP04TM01 |
Second filing for the termination of Jon-Paul Hedge as a director
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18 Feb 2022 |
AP01 |
Appointment of Mrs Joanna Julia Yelland as a director on 10 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Jon-Paul Paul Hedge as a director on 10 February 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 01/03/2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 6 Babbage Way, Science Park Clyst Honiton Exeter EX5 2FN England to Exeter Science Park Centre 6 Babbage Way Exeter Devon EX5 2FN on 6 January 2022
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