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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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Piers Benedict Clark as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Dr Piers Benedict Clark as a director on 1 July 2024
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20 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/24
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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20 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2022
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from Birmingham Bp 3 Brindley Place Birmingham West Midlands B1 2JB England to Kingsway House 40 Foregate Street Worcester WR1 1EE on 1 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/2023.
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08 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2022 |
AP01 |
Appointment of Mr Stephen Robert Childs as a director on 18 July 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Alexander Syed as a director on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Russell Steven Bright as a director on 1 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Enterprise Ventures Limited as a person with significant control on 18 July 2022
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06 Sep 2022 |
MR04 |
Satisfaction of charge 082737820002 in full
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