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 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Jun 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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11 Sep 2023 |
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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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
MR01 |
Registration of charge 080445700003, created on 25 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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30 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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17 May 2021 |
AD01 |
Registered office address changed from C/O Passle Limited Suite 1-4 Suffolk House 263 Banbury Road Oxford Oxfordshire OX2 7HN to 1a Walton Crescent Oxford OX1 2JG on 17 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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05 Mar 2020 |
MR01 |
Registration of charge 080445700002, created on 28 February 2020
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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02 May 2019 |
PSC04 |
Change of details for Mr Tom Elgar as a person with significant control on 18 April 2019
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