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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12 Dec 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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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 20 Chamberlain Street Wells Somerset BA5 2PF England to Sbarc/Spark Maindy Road Cardiff CF24 4HQ on 24 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Stewart David Noakes as a director on 10 June 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Manan Sagar as a director on 10 June 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Rakesh Patel as a director on 10 June 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Andrew David Gent as a director on 10 June 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2022
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24 Mar 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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RES13 ‐
Sub division 03/03/2022
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23 Mar 2022 |
SH02 |
Sub-division of shares on 3 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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17 Mar 2022 |
PSC04 |
Change of details for Mr Harry Kimberley-Bowen as a person with significant control on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Harry Kimberley-Bowen on 17 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 13 Ambrose Road Bristol BS8 4RJ England to 20 Chamberlain Street Wells Somerset BA5 2PF on 17 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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