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 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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21 Oct 2020 |
PSC07 |
Cessation of Neil Lindsey Herbert as a person with significant control on 22 March 2018
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08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2018
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06 Feb 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 12.01.2021.
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Thomas Harvey Abraham-James on 20 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr Thomas Harvey Abraham-James as a person with significant control on 20 July 2019
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05 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 08/10/2020
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16 Apr 2018 |
AD01 |
Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP United Kingdom to Unit 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 16 April 2018
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06 Apr 2018 |
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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04 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2018
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28 Feb 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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22 Dec 2017 |
PSC04 |
Change of details for Mr Thomas Harvey Abraham-James as a person with significant control on 1 December 2017
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22 Dec 2017 |
CH01 |
Director's details changed for Mr Thomas Harvey Abraham-James on 1 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2017
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Thomas Harvey Abraham-James on 16 December 2016
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15 Sep 2017 |
PSC04 |
Change of details for Mr Thomas Harvey Abraham-James as a person with significant control on 16 December 2016
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12 Sep 2017 |
PSC04 |
Change of details for Mr Thomas Harvey Abraham-James as a person with significant control on 18 November 2016
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08 Sep 2017 |
PSC01 |
Notification of Neil Lindsey Herbert as a person with significant control on 18 November 2016
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10 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2017
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