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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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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28 Jul 2021 |
CS01 |
28/07/21 Statement of Capital gbp 1585.88
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Inc share cap 08/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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16 Nov 2020 |
PSC02 |
Notification of Bridges Fund Management Limited as a person with significant control on 30 September 2016
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25 Aug 2020 |
MR01 |
Registration of charge 103034540001, created on 25 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Oliver Quentin James Wyncoll as a director on 19 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Daniel Rhys Knight as a director on 19 August 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2020
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13 Mar 2020 |
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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13 Mar 2020 |
SH03 |
Purchase of own shares.
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23 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/07/2019
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23 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2018
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 Aug 2019 |
CS01 |
28/07/19 Statement of Capital gbp 1722.50
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/01/2020.
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09 Aug 2019 |
PSC05 |
Change of details for Bridges Community Ventures Nominees Limited as a person with significant control on 30 September 2016
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09 Aug 2019 |
PSC02 |
Notification of Bridges Community Ventures Nominees Limited as a person with significant control on 28 September 2016
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09 Aug 2019 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 28 September 2016
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