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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18 Oct 2024 |
AP01 |
Appointment of Ms Laura Parsonage as a director on 9 October 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.
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15 Dec 2023 |
AP03 |
Appointment of Mrs Annie-Laure Brin-Corr as a secretary on 2 November 2023
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Drag along notice mandatory share tranfers 24/10/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Stephen Anthony Spark as a director on 31 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Kiran Caldas Morzaria on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Thomas Levitt as a director on 31 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Gareth Lloyd Burton as a director on 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
SH02 |
Sub-division of shares on 24 February 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 24/02/2022
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2022 |
AP01 |
Appointment of Mr Gareth Burton as a director on 24 February 2022
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31 Dec 2021 |
AP01 |
Appointment of Thomas Levitt as a director on 20 December 2021
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18 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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13 Dec 2019 |
AD01 |
Registered office address changed from 15 Whiteladies Road Bristol BS8 1PB England to Third Floor Mariner House 62 Prince Street Bristol BS1 4QD on 13 December 2019
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