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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13 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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04 May 2023 |
TM01 |
Termination of appointment of William Brooks as a director on 2 May 2023
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023.
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023.
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12 Jul 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
AP01 |
Appointment of Mr Johan Lourens De Ruiter as a director on 30 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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20 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2022 |
PSC07 |
Cessation of Joel Gibbard as a person with significant control on 27 January 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
TM01 |
Termination of appointment of Fiona Anne Marshall as a director on 16 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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12 Dec 2019 |
AP01 |
Appointment of Ms Fiona Anne Marshall as a director on 10 December 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from Future Space Uwe North Gate, Filton Road Stoke Gifford Bristol Gloucestershire BS34 8QZ England to Programme Tower Lane Bristol BS1 2NB on 10 October 2019
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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10 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/04/2019
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01 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 10/07/2019.
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30 Apr 2019 |
PSC04 |
Change of details for Mr Joel Gibbard as a person with significant control on 7 January 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Joel Gibbard on 7 January 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Ms Samantha Joanne Payne on 26 September 2018
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