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Company number 08536503

Date	Type	Description	View / Download
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 19/12/2018	(1 page)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(7 pages)
04 Apr 2017	CH01	Director's details changed for Mr Benjamin John Moore on 4 April 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Mr Simon Andrew Coulson on 31 March 2017	(2 pages)
15 Nov 2016	AD01	Registered office address changed from 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 3 Portwall Lane Bristol BS1 6NB on 15 November 2016	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,470	(4 pages)
22 Mar 2016	SH06	Cancellation of shares. Statement of capital on 25 February 2016 GBP 1,470	(4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Mar 2016	SH03	Purchase of own shares.	(3 pages)
29 Feb 2016	TM01	Termination of appointment of Thomas Rathjen as a director on 25 February 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Simon Andrew Coulson on 25 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Martyn Tuffs on 1 April 2015	(2 pages)
29 Feb 2016	AP03	Appointment of Mr Martyn Tuffs as a secretary on 25 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Simon Andrew Coulson as a director on 25 February 2016	(2 pages)
29 Feb 2016	TM02	Termination of appointment of Thomas Rathjen as a secretary on 25 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Marjorie Neasham Glasgow as a director on 25 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of John Hargadine Glasgow as a director on 25 February 2016	(1 page)
03 Dec 2015	AD01	Registered office address changed from First Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH to 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT on 3 December 2015	(1 page)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deferred share rights 05/06/2015	(8 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 17,240	(4 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)

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