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 2024 |
MR01 |
Registration of charge 104214220002, created on 7 October 2024
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14 Aug 2024 |
SH02 |
Statement of capital on 31 July 2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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17 Nov 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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13 Jul 2022 |
MR01 |
Registration of charge 104214220001, created on 11 July 2022
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19 Feb 2022 |
CH01 |
Director's details changed for Simon Michael Taylor on 19 February 2022
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19 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen James Devlin on 19 February 2022
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19 Feb 2022 |
CH01 |
Director's details changed for Debra Louise Devlin on 19 February 2022
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19 Feb 2022 |
CH01 |
Director's details changed for Mr Sean Anthony Cooper on 19 February 2022
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19 Feb 2022 |
CH03 |
Secretary's details changed for Brian John Daintith on 19 February 2022
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19 Feb 2022 |
CH01 |
Director's details changed for Paul Abson on 19 February 2022
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19 Feb 2022 |
AD01 |
Registered office address changed from The Malthouse Durnford Street Bristol BS3 2AW England to Unit 3 the Stables, Says Court Farm Badminton Road Frampton Cotterell Bristol BS36 2NY on 19 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
PSC02 |
Notification of Avode Limited as a person with significant control on 30 December 2021
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13 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2022
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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