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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04 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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04 Feb 2023 |
PSC04 |
Change of details for Andrew John Collins as a person with significant control on 4 February 2023
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10 Jan 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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25 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase own shares 15/11/2022
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08 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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22 Jul 2022 |
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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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Lynn Green on 23 June 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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18 Mar 2022 |
PSC04 |
Change of details for Mr Andrew John Collins as a person with significant control on 18 March 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Markus Werner Muller as a director on 9 August 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mr Andrew John Collins as a person with significant control on 5 January 2022
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2020
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2021
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23 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Coombe Lodge Bourne Lane Blagdon Bristol BS40 7RG to 33 Colston Avenue Bristol BS1 4UA on 4 November 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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