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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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfer 10/12/2021
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfer 10/12/2021
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfer 10/12/2021
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfer 10/12/2021
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 23/11/2021
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14 Nov 2022 |
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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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division 12/11/2022
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2022
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07 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Aug 2022 |
AP01 |
Appointment of Mrs Jane Blennerhassett as a director on 25 August 2022
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19 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2022
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14 Aug 2022 |
AP01 |
Appointment of Mrs Jacqueline Arnold as a director on 1 August 2022
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14 Aug 2022 |
AP01 |
Appointment of Mr Peter Brian Charlesworth as a director on 1 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/08/2022.
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11 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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24 Nov 2021 |
SH02 |
Sub-division of shares on 23 November 2021
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24 Nov 2021 |
SH02 |
Sub-division of shares on 23 November 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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29 Oct 2020 |
PSC04 |
Change of details for Mr Zeke Sebastian Steer as a person with significant control on 24 July 2020
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24 Jul 2020 |
PSC07 |
Cessation of Csaba Bali as a person with significant control on 24 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Csaba Bali as a director on 24 July 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from 5 Mansell Road Patchway Bristol BS34 5QS England to 21 Hailey Avenue Chipping Norton OX7 5JG on 28 February 2020
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