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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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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03 May 2024 |
PSC05 |
Change of details for Sixplatform Iii Limited as a person with significant control on 15 April 2024
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03 May 2024 |
PSC05 |
Change of details for Sixplatform Iii Limited as a person with significant control on 23 September 2023
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of shares be created being C4 ordinary shares 15/04/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Apr 2024 |
AP01 |
Appointment of Jon Carl Serbousek as a director on 17 July 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Jacob Paul as a director on 30 June 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Fraser James Pearce as a director on 31 October 2023
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
AP01 |
Appointment of Mrs Victoria Mary Silvester as a director on 4 December 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of George James Montague as a director on 7 March 2023
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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31 Mar 2023 |
TM01 |
Termination of appointment of Allan Ritchie as a director on 3 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Alexandre Max Margoline as a director on 15 March 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Fraser James Pearce as a director on 20 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Gerald Michael Mcdonnell on 1 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Victoria Mary Silvester as a director on 1 January 2023
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03 Feb 2023 |
AP01 |
Appointment of George James Montague as a director on 1 January 2023
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