Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
SH03 |
Purchase of own shares.
|
|
|
14 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of David Tew as a director on 19 April 2024
|
|
|
22 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
21 Feb 2024 |
TM02 |
Termination of appointment of Bristol Legal Services Limited as a secretary on 21 February 2024
|
|
|
21 Feb 2024 |
AP03 |
Appointment of Dr Belinda Sharpe as a secretary on 21 February 2024
|
|
|
07 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Dr Anthony Laing on 20 September 2023
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom to Square Works 17-19 Berkeley Square Bristol BS8 1HB on 19 September 2023
|
|
|
14 Sep 2023 |
CH04 |
Secretary's details changed for Bristol Legal Services Limited on 14 September 2023
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 14 September 2023
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge 124755580001, created on 25 August 2023
|
|
|
27 Jun 2023 |
CH01 |
Director's details changed for Dr Anthony Laing on 24 January 2023
|
|
|
27 Jun 2023 |
PSC04 |
Change of details for Dr Anthony Laing as a person with significant control on 24 January 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
|
|
|
13 Jan 2023 |
SH02 |
Sub-division of shares on 20 December 2022
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 20/12/2022
|
|
|
07 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
08 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
|
|
|
23 Feb 2021 |
AP01 |
Appointment of Dr David Tew as a director on 29 January 2021
|
|