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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15 Oct 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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16 Jul 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles disapplied in relation to issue of shares 13/03/2024
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Sep 2021 |
CS01 |
06/08/21 Statement of Capital gbp 335.9199
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16 Jun 2021 |
SH02 |
Sub-division of shares on 28 May 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 28/05/2021
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RES10 ‐
Resolution of allotment of securities
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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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26 Apr 2021 |
AD01 |
Registered office address changed from Fazeley Studios Fazeley Street Birmingham B5 5SE England to Grosvenor House 11 st Pauls Square Birmingham B3 1RB on 26 April 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Andrew Norbert Doyle as a director on 30 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of David Bowen Douglas Milton as a director on 30 March 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 May 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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10 Apr 2019 |
AD01 |
Registered office address changed from Fazely Studios Fazeley Street Birmingham B5 5SE England to Fazeley Studios Fazeley Street Birmingham B5 5SE on 10 April 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW to Fazely Studios Fazeley Street Birmingham B5 5SE on 2 April 2019
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