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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09 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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05 Jan 2025 |
TM01 |
Termination of appointment of Wayne Ernest Abuzaid as a director on 31 December 2024
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05 Jan 2025 |
TM01 |
Termination of appointment of Ian Joseph Warfield as a director on 31 December 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Unit 11 Dragon Court Crofts End Road St George Bristol BS5 7XX to Unit 8 Farleigh Court Flax Bourton Bristol BS48 1UR on 13 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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29 Apr 2022 |
TM01 |
Termination of appointment of David Andrew Jones as a director on 26 April 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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17 Sep 2019 |
PSC01 |
Notification of John William Lawrence as a person with significant control on 7 May 2019
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17 Sep 2019 |
PSC01 |
Notification of Alexzander James Bond as a person with significant control on 7 May 2019
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03 Jun 2019 |
SH02 |
Sub-division of shares on 7 May 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of issued share capital of taranis engineering LIMITED 07/05/2019
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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29 May 2019 |
SH08 |
Change of share class name or designation
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29 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2019 |
AP01 |
Appointment of Mr John William Lawrence as a director on 7 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Alexzander James Bond as a director on 7 May 2019
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