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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31 Oct 2024 |
AD01 |
Registered office address changed from International House 126 Colmore Row Birmingham B3 3AP England to Office 1 Izabella House 24-26 Regent Place Birmingham B1 3NJ on 31 October 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights and restrictions set out in articles / authority revokes and replaces all unexercised authorities previously granted to the directors / holders consent to and sanction the passing of the resolution and every variation, modification or abrogation of rights, privileges and restrictions attached 06/03/2024
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Sustainable Impact Capital Limited as a person with significant control on 7 March 2024
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14 Mar 2024 |
AA01 |
Current accounting period shortened from 5 April 2024 to 31 March 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 5 April 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from The Bike Depot 140 Cowley Road Cambridge CB4 0DL England to International House 126 Colmore Row Birmingham B3 3AP on 27 October 2023
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16 Oct 2023 |
CH03 |
Secretary's details changed for Robert Stephen King on 1 January 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
PSC07 |
Cessation of Robert Stephen King as a person with significant control on 28 June 2023
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18 Jul 2023 |
PSC07 |
Cessation of Samuel Halford Keam as a person with significant control on 28 June 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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15 May 2023 |
AP01 |
Appointment of Mr John Hughes as a director on 14 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Andrew Norbert Doyle as a director on 14 May 2023
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27 Apr 2023 |
CH03 |
Secretary's details changed for Robert King on 27 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
AP01 |
Appointment of Mr Gavin John Chapman as a director on 16 March 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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