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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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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15 Nov 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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11 Oct 2021 |
AD01 |
Registered office address changed from Runway East Temple Meads 101 Victoria St Redcliffe Bristol BS1 6PU England to Runway East Temple Meads, 101 Victoria St, Redcliffe, Bristol BS1 6PU on 11 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Runway East Temple Meads 101 Victoria St Redcliffe Bristol BS1 6PU on 11 October 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 20-22 Wenlock Road London N1 7GU on 10 October 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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08 Aug 2020 |
AP01 |
Appointment of Mr Frederick Jack Soneya as a director on 8 August 2020
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08 Aug 2020 |
TM01 |
Termination of appointment of Haatch Ventures Directors Limited as a director on 8 August 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Christopher Peddar on 1 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr James Michael Eden on 1 June 2020
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13 May 2020 |
TM01 |
Termination of appointment of Frederick Jack Soneya as a director on 13 May 2020
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13 May 2020 |
AP02 |
Appointment of Haatch Ventures Directors Limited as a director on 13 May 2020
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03 May 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to International House 10 Churchill Way Cardiff CF10 2HE on 3 May 2020
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03 May 2020 |
CH01 |
Director's details changed for Mr Andrew Christopher Peddar on 1 May 2020
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03 May 2020 |
PSC04 |
Change of details for Mr Andrew Christopher Peddar as a person with significant control on 1 September 2019
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03 May 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 3 May 2020
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28 Mar 2020 |
TM01 |
Termination of appointment of Haatch Ventures Directors Limited as a director on 28 March 2020
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