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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01 May 2024 |
TM01 |
Termination of appointment of Douglas Mack as a director on 28 September 2023
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01 May 2024 |
TM01 |
Termination of appointment of Caren Yeamans as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Justin Sebastiano as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Andrew Noel Low Ah Kee as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Zohar Ravid as a director on 30 April 2024
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2023
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
AP01 |
Appointment of Ms Claire Gilchreaste as a director on 9 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Michener Bell Chandlee as a director on 10 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Justin Sebastiano as a director on 10 February 2023
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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05 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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05 Sep 2022 |
AD02 |
Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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02 Sep 2022 |
AD01 |
Registered office address changed from Greengate Middleton Manchester M24 1FD England to Stubbs Mill 3 Upper Kirby Street Manchester M4 6FN on 2 September 2022
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Ms Caren Yeamans on 1 May 2016
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