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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21 Jun 2023 |
TM01 |
Termination of appointment of Christopher Martin Coulton as a director on 5 June 2023
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30 May 2023 |
AD01 |
Registered office address changed from Browne Jacobson Llp (Cs) 1st Floor, the Mount 72 Paris Street Exeter EX1 2JY United Kingdom to C/O Browne Jacobson Llp Keble House, Southernhay Gardens Exeter EX1 1NT on 30 May 2023
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17 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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29 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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02 Dec 2022 |
MR01 |
Registration of charge 130913650005, created on 1 December 2022
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 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 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/10/2023.
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06 Jun 2022 |
AP01 |
Appointment of Mr Ian David Cliffe as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Paul Darren Morris as a director on 31 May 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr Christopher Martin Coulton as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Matthew James Newbold as a director on 16 March 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Paul Darren Morris on 27 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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19 Nov 2021 |
MR01 |
Registration of charge 130913650004, created on 12 November 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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29 Jul 2021 |
SH02 |
Sub-division of shares on 30 June 2021
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28 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-26
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19 Jul 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division/ re article 18.3 of the existing articles of association , the requirement that the company , prior to allotment of shares, offers those share to all the sharehiolders on the date of the offer before allotting them to any person , is herey deemed varied for the purposes of such allotments 30/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2021 |
AP01 |
Appointment of Mark Huxtable as a director on 30 June 2021
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