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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20 Dec 2023 |
MR01 |
Registration of charge 100608170021, created on 8 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 100608170020, created on 15 December 2023
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15 Dec 2023 |
MR01 |
Registration of charge 100608170019, created on 15 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge 100608170017, created on 6 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge 100608170018, created on 6 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 100608170016, created on 6 December 2023
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01 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Nov 2023 |
MR01 |
Registration of charge 100608170015, created on 31 October 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Mr Victor O'brien as a director on 14 April 2023
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15 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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23 May 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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RES14 ‐
The sum of £1,703,465 being all the amount standing to the credit of the revaluation reserve be capitalised and bonus issue of 1,703,465 ordinary shares of £1 each 18/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
SH19 |
Statement of capital on 19 May 2022
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19 May 2022 |
SH20 |
Statement by Directors
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19 May 2022 |
CAP-SS |
Solvency Statement dated 18/05/22
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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18 May 2022 |
PSC07 |
Cessation of Bath & North East Somerset Council as a person with significant control on 18 May 2022
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18 May 2022 |
PSC02 |
Notification of Aequus Group Holdings Limited as a person with significant control on 18 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Ms Michelle Hyde on 9 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Professor Alexander William Wright on 9 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Professor Alexander William Wright on 9 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Robert Howard Marshall on 9 May 2022
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