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 Nov 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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28 Oct 2019 |
SH08 |
Change of share class name or designation
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28 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Mar 2019 |
MR01 |
Registration of charge 085880140001, created on 28 March 2019
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17 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD
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17 Jan 2019 |
AD02 |
Register inspection address has been changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD
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31 Dec 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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19 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2018 |
SH02 |
Sub-division of shares on 3 May 2018
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21 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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21 Jun 2018 |
SH08 |
Change of share class name or designation
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21 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivison 03/05/2018
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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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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 03/05/2018
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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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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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21 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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21 Nov 2017 |
SH02 |
Sub-division of shares on 15 August 2017
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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20 Nov 2017 |
AP01 |
Appointment of Mr Richard Michael Poole as a director on 15 August 2017
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