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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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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02 Nov 2022 |
AD01 |
Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on 2 November 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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21 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Timothy James Lyons as a director on 2 September 2021
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
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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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Adam Poulter as a director on 10 May 2021
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06 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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23 Apr 2021 |
MR01 |
Registration of charge 119357010001, created on 16 April 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-08
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 14 Brooks Mews London W1K 4DG United Kingdom to 9 Research Way Derriford Plymouth PL6 8BT on 25 November 2020
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17 Aug 2020 |
PSC07 |
Cessation of Aliter Capital General Partner Limited as a person with significant control on 14 August 2020
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17 Aug 2020 |
PSC02 |
Notification of Ac Training Holdco Limited as a person with significant control on 14 August 2020
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