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 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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08 Oct 2024 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Nana Kwame Amonoo on 14 May 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MR04 |
Satisfaction of charge 093707490002 in full
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29 Apr 2024 |
PSC02 |
Notification of Cirqlr East Limited as a person with significant control on 19 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Steven Robert Crook as a person with significant control on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr David Courtenay Palmer-Jones as a director on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr David John Chamberlain as a director on 19 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Steven Robert Crook as a director on 19 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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04 Jan 2024 |
PSC04 |
Change of details for Mr Steven Robert Crook as a person with significant control on 18 October 2023
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04 Jan 2024 |
PSC07 |
Cessation of La Vallette Investment Management Limited as a person with significant control on 18 October 2023
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In relation to the proposed purchase by the company from la vallette investment management LIMITED of 3,300 ordinary shares of £0.001 each in the capital of the company the provisions of articles 47 and 48 of the articles of association of the company and any other provisions of the articles which may purport to restrict or prevent the purchase, shall be disapplied in relation to the purchase. 18/10/2023
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29 Nov 2023 |
ANNOTATION |
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Nov 2023 |
ANNOTATION |
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Nov 2023 |
ANNOTATION |
Clarification SH03 was removed from the public register on 07/02/2024
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20 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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20 Feb 2023 |
AP01 |
Appointment of Mr Nana Kwame Amonoo as a director on 28 September 2022
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