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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18 Dec 2024 |
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 Dec 2024 |
PSC01 |
Notification of Peter Elliott Luebcke as a person with significant control on 24 September 2024
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11 Dec 2024 |
PSC07 |
Cessation of Jon Bell as a person with significant control on 24 September 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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24 Sep 2024 |
TM01 |
Termination of appointment of Rachel Jane Bell as a director on 24 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Jon Bell as a director on 24 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Dr Peter Elliott Luebcke as a director on 23 September 2024
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30 Aug 2024 |
CERTNM |
Company name changed bell & loxton innovations LTD\certificate issued on 30/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-29
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15 Aug 2024 |
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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06 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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27 Jun 2024 |
SH02 |
Sub-division of shares on 29 May 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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29 Jan 2024 |
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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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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09 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2022
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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