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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15 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Desk Lodge House Redcliffe Way Bristol BS1 6NL England to 131 Finsbury Pavement London EC2A 1NT on 31 October 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval and approved 07/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
TM01 |
Termination of appointment of Charles Guy Lovell Wyndham Clark as a director on 7 September 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2023
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11 Sep 2023 |
PSC02 |
Notification of Apex Analytix Limited as a person with significant control on 7 August 2023
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11 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Steve Yurko as a director on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of James Claude Bromhead as a director on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Ross Patrick Garrigan as a director on 7 September 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr James Bromhead as a director on 29 August 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Ross Patrick Garrigan as a director on 28 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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23 May 2023 |
TM01 |
Termination of appointment of Paul Kenealy as a director on 22 May 2023
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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13 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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