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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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07 Jul 2023 |
AD01 |
Registered office address changed from Plus X Innovation Hub Lewes Road Brighton BN2 4GL United Kingdom to Studio 1 the Boardwalk Brighton Marina Village Brighton BN2 5ZB on 7 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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04 Apr 2023 |
PSC02 |
Notification of Britnell Limited as a person with significant control on 2 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Paul Robert Britnell as a person with significant control on 2 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Samuel Alfred Bangle as a person with significant control on 2 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Sabe Holdings Ltd as a person with significant control on 2 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class classification 08/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
AP01 |
Appointment of Mr Jordan Edward Collins as a director on 1 August 2022
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
SH02 |
Sub-division of shares on 5 September 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 05/09/2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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13 Apr 2022 |
PSC04 |
Change of details for Mr Samuel Alfred Bangle as a person with significant control on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Samuel Alfred Bangle on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Plus X Innovation Hub Lewes Road Brighton BN2 4GL on 13 April 2022
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Jun 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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29 Jan 2021 |
MR01 |
Registration of charge 125945430001, created on 7 January 2021
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