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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09 Jan 2025 |
CH01 |
Director's details changed for Richard George Passmore Carss on 1 November 2021
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08 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
AP01 |
Appointment of Charles Frank Anderson, Jr. as a director on 1 April 2024
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10 Sep 2024 |
AP01 |
Appointment of Nilaksh Jitendra Kothari as a director on 1 April 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Andrew Seth as a director on 2 March 2024
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05 Jul 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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05 Jul 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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2017
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17 Apr 2023 |
AD01 |
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 17 April 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re: employee share incentive scheme be approved / 10,000,000 ordinary shares of £0.001 each be reserved for issuance under the us sub scheme 13/12/2022
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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28 Dec 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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20 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.
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15 Dec 2022 |
PSC07 |
Cessation of Bolt Nv as a person with significant control on 10 December 2020
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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18 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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18 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 18/11/2022
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