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 |
AP01 |
Appointment of Mr Andrew Duncan Adams as a director on 15 July 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Hunn on 8 September 2023
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 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 ‐
Transfer of shares 16/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2023 |
AP01 |
Appointment of Michael Holgate as a director on 16 May 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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14 Mar 2023 |
AP01 |
Appointment of Mr Ian Robert Leech as a director on 8 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Shirley Louise Woolham as a director on 8 March 2023
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02 Mar 2023 |
RP04PSC02 |
Second filing for the notification of Bhl (Uk) Holdings Limited as a person with significant control
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02 Mar 2023 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2019
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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