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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11 Jun 2024 |
AD01 |
Registered office address changed from , Castlemead Lower Castle Street, Bristol, BS1 3AG, United Kingdom to Worting House Church Lane Worting Basingstoke Hampshire RG23 8PY on 11 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Andrew Bray as a director on 15 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Simon Richard Fowler as a director on 15 August 2023
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
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02 Aug 2023 |
PSC05 |
Change of details for Bgf Investment Management Limited (Biml) as a person with significant control on 10 December 2020
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28 Jul 2023 |
PSC05 |
Change of details for Bgf Gp Limited as a person with significant control on 10 December 2020
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03 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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30 Mar 2023 |
PSC04 |
Change of details for a person with significant control
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Paul David Gibson on 28 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Ms Vinodka Murria on 28 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from , Castlemead Lower Castle Street, Bristol, BS1 3AG, England to Worting House Church Lane Worting Basingstoke Hampshire RG23 8PY on 29 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from , Castlemead, Lower Castle St, Castlemead, Bristol Lower Castle Street, Bristol, BS1 3AG, England to Worting House Church Lane Worting Basingstoke Hampshire RG23 8PY on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from , 29 st. Augustines Parade, Bristol, BS1 4UL, England to Worting House Church Lane Worting Basingstoke Hampshire RG23 8PY on 14 March 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alex Neville Snodgrass as a director on 19 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr William Robert Gresty as a director on 19 October 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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29 May 2022 |
AD01 |
Registered office address changed from , Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA to Worting House Church Lane Worting Basingstoke Hampshire RG23 8PY on 29 May 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Robert Boardley Suttie as a director on 21 September 2021
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11 Jul 2021 |
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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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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