Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2022
|
|
|
04 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
31 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/09/2024
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
04 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2022
|
|
|
25 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 25/03/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 07/02/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 30/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
|
11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
08 Jul 2021 |
TM01 |
Termination of appointment of Paul Alistair Reynolds as a director on 25 June 2021
|
|
|
08 Jul 2021 |
TM01 |
Termination of appointment of Jocelyn David Boxford as a director on 25 June 2021
|
|
|
08 Jul 2021 |
TM01 |
Termination of appointment of Nicholas John Baldock as a director on 25 June 2021
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 095882070001 in full
|
|
|
30 Jun 2021 |
MR01 |
Registration of charge 095882070002, created on 30 June 2021
|
|
|
24 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2021
|
|
|
14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/06/21
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
|
|
|
27 Apr 2021 |
AD02 |
Register inspection address has been changed from 5th Floor 30 Queen Charlotte St Bristol BS1 4HJ England to 22-24 Queen Square Bristol BS1 4nd
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor, 30 Queen Charlotte Street Bristol BS1 4HJ England to 22-24 Queen Square Bristol BS1 4nd on 29 March 2021
|
|
|
25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2021
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|