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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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05 Jan 2024 |
AP01 |
Appointment of Renee Lynn Wilm as a director on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Brian Ruede as a director on 2 January 2024
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04 Jan 2024 |
PSC02 |
Notification of Liberty Media Corporation as a person with significant control on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Brian Learst as a director on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Keith Bruce as a director on 2 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr. Gregory Ben Maffei as a director on 2 January 2024
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03 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Daniel Bois as a director on 29 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Bois on 15 October 2023
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28 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 31/08/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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13 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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08 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2022
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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02 Nov 2022 |
AD01 |
Registered office address changed from Building C, Estune Business Park Wild Country Lane Long Ashton Bristol Somerset BS41 9FH United Kingdom to Unit 17 Orchard View Estune Business Park Pear Tree Avenue Bristol BS41 9FR on 2 November 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Joseph Thomas Sapak as a director on 30 October 2020
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