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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23 Aug 2024 |
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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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O Saffery Champness Llp St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 5 September 2023
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12 May 2023 |
AD01 |
Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Saffery Champness Llp St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 12 May 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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15 Apr 2023 |
PSC04 |
Change of details for Ms Johanne Hedges as a person with significant control on 14 April 2023
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15 Apr 2023 |
CH01 |
Director's details changed for Ms Johanne Hedges on 14 April 2023
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15 Apr 2023 |
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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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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20 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 July 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Robert Neil Edmonds as a director on 31 January 2023
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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31 Dec 2022 |
PSC04 |
Change of details for Ms Johanne Hedges as a person with significant control on 19 December 2022
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31 Dec 2022 |
CH01 |
Director's details changed for Ms Johanne Hedges on 19 December 2022
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27 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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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/02/2023.
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28 Jun 2022 |
PSC04 |
Change of details for Mr David Ian Woodcock as a person with significant control on 16 May 2022
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28 Jun 2022 |
PSC04 |
Change of details for Miss Suzanne Elizabeth Mahoney as a person with significant control on 16 May 2022
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28 Jun 2022 |
PSC04 |
Change of details for Ms Johanne Hedges as a person with significant control on 16 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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16 May 2022 |
CH01 |
Director's details changed for Mr David Ian Woodcock on 16 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Miss Suzanne Elizabeth Mahoney on 16 May 2022
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