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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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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11 Apr 2024 |
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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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2023 |
PSC07 |
Cessation of Ramsey Michael Faragher as a person with significant control on 10 August 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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17 May 2023 |
AD02 |
Register inspection address has been changed from 30 Queen Square Bristol BS1 4nd England to 11th Floor North Lower Castle Street Bristol Somerset BS1 3AG
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Louis Rajczi as a director on 4 November 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AP01 |
Appointment of Mr. Leonid Kravets as a director on 27 September 2022
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
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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11 Aug 2022 |
CH03 |
Secretary's details changed for Mr Darren Mark Buckle on 10 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Scott Pomerantz as a director on 10 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Joseph Paul Krancki as a director on 10 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Alexander Trewby as a director on 10 August 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander Trewby on 4 February 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from Richmond House First Floor 16-20 Regent Street Cambridge CB2 1DB England to 1-3 Chesterton Mill Frenchs Road Cambridge CB4 3NP on 26 January 2022
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