Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
AP01 |
Appointment of Dr Andrew Ross Barron as a director on 14 July 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Ramsey David Alfred Barker on 14 September 2023
|
|
|
14 Sep 2023 |
CH04 |
Secretary's details changed for Bristol Legal Services Limited on 14 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander Reynold Barker on 14 September 2023
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 14 September 2023
|
|
|
29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
|
|
|
12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|
|
06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|