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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30 May 2023 |
AP01 |
Appointment of Mr Benjamin James Terry as a director on 22 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
SH02 |
Consolidation of shares on 9 May 2023
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20 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
SH02 |
Sub-division of shares on 9 May 2023
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20 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2023 |
SH08 |
Change of share class name or designation
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17 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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25 Jan 2023 |
AP01 |
Appointment of Maximilian Buttinger as a director on 25 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Jan-Ole Gerschefski as a director on 25 January 2023
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11 Jan 2023 |
MR04 |
Satisfaction of charge 074132880003 in full
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06 Dec 2022 |
MR01 |
Registration of charge 074132880004, created on 2 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Aug 2022 |
AP01 |
Appointment of Mr Peter Ashby White as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Michael Charles Apps as a director on 31 August 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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