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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23 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan Guy Hance-Barkley as a person with significant control on 30 June 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Guy Hance-Barkley on 30 June 2024
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Jun 2024 |
AD01 |
Registered office address changed from Future Leap 1-3 Gloucester Road Bishopston Bristol BS7 8AA England to 3 Orchard Court St. Augustines Yard Bristol BS1 5DP on 14 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2022
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Sandor Hatvany on 1 March 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan Guy Hance-Barkley as a person with significant control on 19 May 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Guy Hance-Barkley on 19 May 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Guy Hance-Barkley as a person with significant control on 5 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Guy Hance-Barkley on 5 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 12a City Space Barton Vale Bristol BS2 0LJ United Kingdom to Future Leap 1-3 Gloucester Road Bishopston Bristol BS7 8AA on 16 March 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Pedro Guilherme Alves Farinha Nunes as a director on 20 January 2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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27 Oct 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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