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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20 Jun 2023 |
AP01 |
Appointment of Katherine Jane Keating as a director on 22 May 2023
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2023.
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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26 Mar 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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04 Jan 2022 |
MR01 |
Registration of charge 114245100001, created on 18 December 2021
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24 Oct 2021 |
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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24 Oct 2021 |
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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27 Aug 2021 |
PSC04 |
Change of details for Mr Adam Paul Root as a person with significant control on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Adam Paul Root on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Adam Paul Root as a person with significant control on 11 November 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Anthony John Collins as a director on 25 June 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Anthony John Collins as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Robert James Hemsley as a director on 31 March 2021
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01 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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04 Dec 2020 |
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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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from Inheriting Earth Limited Futurespace Uwe North Gate,Filton Road Bristol BS34 8RB to Matter. Hq, Unit 5 Albert Road St. Philips Bristol BS2 0XA on 2 October 2020
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