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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27 Mar 2024 |
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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27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2023
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07 Feb 2024 |
PSC07 |
Cessation of Tom Collins as a person with significant control on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Thomas James Gane Collins as a director on 31 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Thomas James Gane Collins as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr John Roger Gane Collins as a person with significant control on 1 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Julian Wade Thorne on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Tom Anthony Batlle on 1 January 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr John Roger Gane Collins as a person with significant control on 21 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
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13 Nov 2023 |
MR01 |
Registration of charge 074399140006, created on 13 November 2023
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17 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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27 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 Mill Batch Farm East Brent Highbridge Somerset TA9 4JN England to 65 Whiteladies Road Bristol BS8 2LY on 16 August 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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16 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
AP01 |
Appointment of Mr Michael Julian Wade Thorne as a director on 30 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Tom Anthony Batlle as a director on 30 May 2023
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05 Jun 2023 |
MR04 |
Satisfaction of charge 074399140005 in full
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05 Jun 2023 |
MR04 |
Satisfaction of charge 074399140004 in full
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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