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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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18 Aug 2024 |
AD01 |
Registered office address changed from F14, Science Park Centre 6 Babbage Way Exeter EX5 2FN England to George Parker Bidder Building Babbage Way Clyst Honiton Exeter EX5 2FN on 18 August 2024
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02 Jul 2024 |
MR01 |
Registration of charge 108811740002, created on 26 June 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Oct 2023 |
MR01 |
Registration of charge 108811740001, created on 26 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul Shipway as a director on 6 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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29 Jul 2022 |
AP01 |
Appointment of Mr Tomasz Pawel Szpinda as a director on 29 July 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
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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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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22 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2022 |
AD01 |
Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD England to F14, Science Park Centre 6 Babbage Way Exeter EX5 2FN on 19 July 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr John Robert Lucas on 24 May 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr John Robert Lucas as a person with significant control on 24 May 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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26 Apr 2022 |
SH02 |
Sub-division of shares on 21 March 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 18/03/2022
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RES12 ‐
Resolution of varying share rights or name
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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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