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)
|
|
17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
|
|
|
16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
|
|
|
29 Nov 2024 |
AD01 |
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Big Business Intelligence Limited 4th Floor, 14 Museum Place City Centre Cardiff CF10 3BH on 29 November 2024
|
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2024
|
|
|
25 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2024
|
|
|
23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
|
|
|
27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2024
|
|
|
25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
23 Sep 2024 |
CS01 |
16/09/24 Statement of Capital gbp 128.7495
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024 and on the 29/10/24
|
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Ms Elina Scorey on 23 September 2024
|
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Mr Neil Stoneman on 23 September 2024
|
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Mr Gerald Charles Mcnicol on 23 September 2024
|
|
|
23 Sep 2024 |
PSC04 |
Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 23 September 2024
|
|
|
19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2024.
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
26 Sep 2023 |
RP04PSC04 |
Second filing to change the details of Gerald Charles Mcnicol as a person with significant control
|
|
|
26 Sep 2023 |
RP04PSC07 |
Second filing for the cessation of Mark Mccoy as a person with significant control
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 18 May 2023
|
|
|
12 Sep 2023 |
PSC02 |
Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 18 May 2023
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 24 September 2021
|
|
|
04 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2023
|
|
|
17 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subject to the passing of resolution 1 and in accordance with article 12.5 of the company's articles of association, the directors be generally empowered to allot equity securities pursuant to the authority conferred by resolution 1, as ii article 12.5 of the company's articles of association did not apply to any such allotment. 05/04/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
|
|
|
28 Jul 2023 |
AD01 |
Registered office address changed from Venaspace Exeter 72 Paris Street Exeter EX1 2JY England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 28 July 2023
|
|