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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30 Jan 2025 |
SH08 |
Change of share class name or designation
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23 Jan 2025 |
SH20 |
Statement by Directors
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23 Jan 2025 |
SH19 |
Statement of capital on 23 January 2025
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23 Jan 2025 |
CAP-SS |
Solvency Statement dated 30/11/23
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES10 ‐
Resolution of allotment of securities
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22 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 May 2024 |
AP01 |
Appointment of Mr Paul Tanner as a director on 3 April 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Lee John Peacock as a person with significant control on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Lee John Peacock on 11 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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04 Nov 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 02/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 02/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
AD01 |
Registered office address changed from 4 Congleton Road Bristol BS5 7AP England to Unit 9 Vertex Park North Oakwood Drive Emersons Green Bristol BS16 7LB on 22 October 2021
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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