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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06 Dec 2024 |
SH03 |
Purchase of own shares.
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05 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
MR04 |
Satisfaction of charge 094676510001 in full
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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29 Jul 2023 |
MR01 |
Registration of charge 094676510001, created on 26 July 2023
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29 Jul 2023 |
MR01 |
Registration of charge 094676510002, created on 16 July 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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24 Apr 2023 |
SH02 |
Sub-division of shares on 13 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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23 Nov 2022 |
PSC05 |
Change of details for Vehicle Holdings Limited as a person with significant control on 22 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Michael John Watts on 22 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Adam Michael Carter on 22 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Jakeways on 22 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Unit 10 Gordano 19 Garanor Way Portbury Bristol BS20 7XE England to 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD on 23 November 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Michael John Watts as a director on 5 July 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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