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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05 Nov 2018 |
AP01 |
Appointment of Mr Matthew Stephen Crisp as a director on 2 November 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2018
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02 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2018
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02 Oct 2018 |
MR04 |
Satisfaction of charge 086050960001 in full
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14 Aug 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2018
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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23 Apr 2018 |
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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RES13 ‐
Up to 327875 ordinary shares in respect of grant options and allotment of ordinary shares 05/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2018 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 6 April 2018
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11 Apr 2018 |
AD02 |
Register inspection address has been changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to Ashford House Grenadier Road Exeter Devon EX1 3LH
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29 Mar 2018 |
MR01 |
Registration of charge 086050960001, created on 23 March 2018
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21 Feb 2018 |
TM01 |
Termination of appointment of Jake Edward Ronay as a director on 9 February 2018
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21 Feb 2018 |
TM01 |
Termination of appointment of Andrew Charles Hodson as a director on 9 February 2018
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14 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/07/2017
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09 Feb 2018 |
PSC04 |
Change of details for Mr Timothy Fendley as a person with significant control on 8 December 2017
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2017
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15 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location Midland Bridge House Midland Bridge Road Bath BA2 3FP
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12 Dec 2017 |
AD02 |
Register inspection address has been changed to Midland Bridge House Midland Bridge Road Bath BA2 3FP
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12 Dec 2017 |
AD01 |
Registered office address changed from , Midland Bridge House Midland Bridge Road, Bath, BA2 3FP, England to 8,9 Princes Street Bath BA1 1HL on 12 December 2017
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11 Dec 2017 |
AD01 |
Registered office address changed from , 22 Stukeley Street, London, WC2B 5LR, England to 8,9 Princes Street Bath BA1 1HL on 11 December 2017
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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