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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16 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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15 Oct 2018 |
SH02 |
Sub-division of shares on 21 September 2017
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15 Oct 2018 |
SH02 |
Sub-division of shares on 21 September 2018
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15 Oct 2018 |
SH02 |
Sub-division of shares on 21 September 2018
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15 Oct 2018 |
SH02 |
Sub-division of shares on 21 September 2018
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15 Oct 2018 |
SH02 |
Sub-division of shares on 21 September 2018
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 21/09/2018
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21 Sep 2018 |
TM01 |
Termination of appointment of a director
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19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2018
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Jul 2018 |
AP01 |
Appointment of Mr Stephen George Bradley as a director on 19 July 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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03 May 2018 |
PSC04 |
Change of details for a person with significant control
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03 May 2018 |
CH01 |
Director's details changed for Mrs Stephanie Jane Beath on 2 May 2018
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02 May 2018 |
CH01 |
Director's details changed for Mr Iain Robert Beath on 2 May 2018
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02 May 2018 |
CH01 |
Director's details changed for Mr Robert Gavin Miles on 2 May 2018
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02 May 2018 |
AD01 |
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to Suite 4D Drake House Dursley Gloucestershire GL11 4HH on 2 May 2018
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14 Mar 2018 |
PSC04 |
Change of details for a person with significant control
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13 Mar 2018 |
CH01 |
Director's details changed for Mr Robert Gavin Miles on 13 March 2018
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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