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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07 Oct 2022 |
TM01 |
Termination of appointment of Caroline Holmes Clark as a director on 20 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Dr. Christopher Erven on 15 February 2022
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14 Feb 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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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2019
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2018
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2018
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Unit Dx St Philips Central Albert Rd St. Philips Bristol BS2 0XJ England to Station Road Workshops Station Road Kingswood Bristol BS15 4PJ on 16 November 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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09 Aug 2021 |
PSC07 |
Cessation of Christopher Erven as a person with significant control on 13 May 2021
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09 Aug 2021 |
PSC07 |
Cessation of Philip Sibson as a person with significant control on 13 May 2021
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25 May 2021 |
AP01 |
Appointment of Olivier Tonneau as a director on 13 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Christophe Jurczak as a director on 13 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Jingchun Hao as a director on 13 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Philip Sibson as a director on 14 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Jake Kennard as a director on 14 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Stephen Christopher Kitson as a director on 14 May 2021
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17 Mar 2021 |
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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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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