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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19 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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14 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 June 2024
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28 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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12 Jun 2024 |
PSC05 |
Change of details for Enterprise Ventures (General Partner Ev Growth Ii) Limited as a person with significant control on 3 June 2024
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12 Jun 2024 |
PSC01 |
Notification of Andrew Mark Barber as a person with significant control on 3 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 135147320003, created on 3 June 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
TM01 |
Termination of appointment of Jill Williams as a director on 23 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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22 Feb 2022 |
AD01 |
Registered office address changed from Unit 3 Manor Park Ind Est. Manor Park Ind Est. Quinn Close Coventry CV3 4LH England to Unit 3 Manor Park Ind Est. Quinn Close Coventry CV3 4LH on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 110a Harlestone Road Northampton NN5 6AB United Kingdom to Unit 3 Manor Park Ind Est. Manor Park Ind Est. Quinn Close Coventry CV3 4LH on 22 February 2022
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11 Nov 2021 |
PSC07 |
Cessation of Andrew Mark Barber as a person with significant control on 30 September 2021
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11 Nov 2021 |
PSC02 |
Notification of Enterprise Ventures (General Partner Ev Growth Ii) Limited as a person with significant control on 30 September 2021
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06 Nov 2021 |
SH02 |
Sub-division of shares on 30 September 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 30/09/2021
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 135147320002, created on 30 September 2021
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