Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Ossued such loan notes 02/06/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 May 2023 |
AD02 |
Register inspection address has been changed from Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
30 May 2023 |
PSC04 |
Change of details for Emily Sophie Brooke as a person with significant control on 14 December 2021
|
|
|
30 May 2023 |
AD03 |
Register(s) moved to registered inspection location Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
|
|
|
28 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
10 Feb 2023 |
MR01 |
Registration of charge 078312450002, created on 8 February 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
31 Jul 2022 |
AD01 |
Registered office address changed from The Green House Cambridge Heath Road London E2 9DA England to The Frames, Unit 2.05 1 Phipp St London EC2A 4PS on 31 July 2022
|
|
|
20 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-disaply articles 10.2 & 10.3 31/03/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
|
|
|
25 Jan 2022 |
PSC02 |
Notification of Acg Limited as a person with significant control on 30 September 2021
|
|
|
13 Dec 2021 |
MR01 |
Registration of charge 078312450001, created on 9 December 2021
|
|
|
05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
12 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of David Michael Easton as a director on 10 March 2021
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
|
|
|
27 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
|
|