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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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratificatin of conflict of interest 23/10/2024
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28 Oct 2024 |
AP01 |
Appointment of Ms Heather Louise Curtis as a director on 23 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Michael Blair Gruber as a director on 23 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Andrew John North as a director on 23 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Apache Ix Trustees Limited as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of John Jeffrey Marsh as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Andrew Page as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Jeffrey Michael Moreton as a person with significant control on 23 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Jeffrey Michael Moreton as a director on 23 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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20 Dec 2023 |
AD01 |
Registered office address changed from C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to C/O Apache Ix Bristol & Bath Science Park Dirac Crescent Bristol BS16 7FR on 20 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Page as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Jeffrey Michael Moreton as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for John Jeffrey Marsh as a person with significant control on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Page on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr John Jeffrey Marsh on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Jeffrey Michael Moreton on 20 December 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jun 2023 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
MR04 |
Satisfaction of charge 092632010001 in full
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31 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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