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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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Dominic St John Euan Cameron as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of William Jin as a director on 1 March 2024
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
AP01 |
Appointment of William Jin as a director on 9 January 2024
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18 Jan 2024 |
AP01 |
Appointment of William Hutchins as a director on 9 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Gordon Henderson as a director on 9 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Daina Spedding as a director on 9 January 2024
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06 Nov 2023 |
MR01 |
Registration of charge 091852580002, created on 30 October 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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24 Aug 2023 |
TM01 |
Termination of appointment of Rupesh Patel as a director on 6 January 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Mathijs Peter Eefting on 1 June 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Ms Karen Rachael Hubbard on 1 June 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 May 2023 |
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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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Dec 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This is a second filing of the original SH08 Registered on 22/11/22
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 9/12/22
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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