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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02 Oct 2024 |
AP01 |
Appointment of Mr David Joseph Topper as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Jessica Lynn Robison as a director on 21 August 2024
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13 Aug 2024 |
MR01 |
Registration of charge 093074150002, created on 9 August 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Matthew Moore as a director on 15 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Masaru Matsuda as a director on 6 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Jessica Lynn Robison as a director on 6 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Scott Loren Burrows as a director on 31 August 2023
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03 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
MR01 |
Registration of charge 093074150001, created on 14 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Patrick Burnett on 23 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Moore on 23 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Scott Burrows on 23 February 2023
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08 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 6 December 2022
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01 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2022
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01 Dec 2022 |
SH03 |
Purchase of own shares.
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2022.
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01 Oct 2022 |
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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