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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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16 Apr 2024 |
AD01 |
Registered office address changed from Trimbridge House Trimbridge House Trim Street Bath Somerset BA1 1HB England to Trimbridge House Trim Street Bath Somerset BA1 1HB on 16 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Trimbridge House Trim Street First Floor Bath Somerset BA1 2DP England to Trimbridge House Trimbridge House Trim Street Bath Somerset BA1 1HB on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 25 Queen Square First Floor Bath BA1 2HX England to Trimbridge House Trim Street First Floor Bath Somerset BA1 2DP on 15 April 2024
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04 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2023
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12 Oct 2023 |
AP01 |
Appointment of Neil Kuschel as a director on 24 April 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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20 Jul 2023 |
PSC04 |
Change of details for Mr Rhys Claude Laval as a person with significant control on 20 July 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/11/2023 and again on the 04/01/2024
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
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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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 19/09/2022
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24 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24.10.2022.
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20 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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16 Sep 2022 |
SH02 |
Sub-division of shares on 13 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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01 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Rhys Claude Laval as a director
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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