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 Jun 2023 |
AP01 |
Appointment of Mr John Barry O'sullivan as a director on 21 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Leanne Jayne Bonner-Cooke as a director on 7 June 2023
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26 Apr 2023 |
PSC04 |
Change of details for Leanne Jayne Bonner-Cooke as a person with significant control on 6 October 2022
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25 Apr 2023 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 6 October 2022
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25 Apr 2023 |
PSC02 |
Notification of Enterprise Ventures (General Partner Midlands Poc) Limited as a person with significant control on 22 September 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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14 Dec 2022 |
TM01 |
Termination of appointment of Thomas John Williams as a director on 14 December 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
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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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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05 Sep 2022 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Midlands Poc) Limited as a person with significant control on 25 August 2022
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05 Sep 2022 |
PSC04 |
Change of details for Leanne Jayne Bonner-Cooke as a person with significant control on 5 September 2022
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18 Aug 2022 |
PSC02 |
Notification of Enterprise Ventures (General Partner Midlands Poc) Limited as a person with significant control on 18 August 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from , 8B 8B Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, England to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 4 July 2022
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09 May 2022 |
PSC04 |
Change of details for Mrs Leanne Jayne Bonner-Cooke as a person with significant control on 9 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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10 Feb 2022 |
AD01 |
Registered office address changed from , Unit 1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 10 February 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
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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07 Dec 2021 |
AP01 |
Appointment of Mr Thomas John Williams as a director on 1 September 2021
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