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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12 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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04 Oct 2024 |
CERTNM |
Company name changed shortbite LTD\certificate issued on 04/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-04
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13 Sep 2024 |
SH08 |
Change of share class name or designation
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13 Sep 2024 |
SH08 |
Change of share class name or designation
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12 Sep 2024 |
AP01 |
Appointment of Steven Klin as a director on 25 July 2024
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12 Sep 2024 |
AP01 |
Appointment of David Mark Jameson as a director on 25 July 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Charles Alan Sharland as a director on 25 July 2024
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12 Sep 2024 |
SH02 |
Consolidation and sub-division of shares on 25 July 2024
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Apr 2024 |
SH19 |
Statement of capital on 22 April 2024
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22 Apr 2024 |
SH20 |
Statement by Directors
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22 Apr 2024 |
CAP-SS |
Solvency Statement dated 19/04/24
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 19/04/2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Mike Mcgrath as a director on 28 February 2024
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY England to Blue 058 the Sharp Project Thorp Road Manchester M40 5BJ on 10 November 2023
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07 Nov 2023 |
SH02 |
Consolidation of shares on 19 July 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation 19/07/2023
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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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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
CS01 |
17/02/23 Statement of Capital gbp 367.3942
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023
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