CH01 |
On 2024/01/15 director's details were changed
filed on: 18th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024/01/16
filed on: 18th, January 2024
|
confirmation statement |
Free Download
(15 pages)
|
PSC04 |
Change to a person with significant control 2024/01/15
filed on: 18th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 24th, August 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
2.65 GBP is the capital in company's statement on 2023/07/31
filed on: 18th, August 2023
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 17th, May 2023
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Science Park Centre 6 Babbage Way Clyst Honiton Exeter EX5 2FN England on 2023/04/18 to The Generator Hub Kings Wharf the Quay Exeter Devon EX2 4AN
filed on: 18th, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/01/16
filed on: 30th, January 2023
|
confirmation statement |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, January 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
2.69 GBP is the capital in company's statement on 2022/12/19
filed on: 4th, January 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, November 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
2.67 GBP is the capital in company's statement on 2022/10/17
filed on: 9th, November 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/10/10
filed on: 4th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/08/25
filed on: 15th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/08/23
filed on: 25th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 24th, August 2022
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2022/06/01
filed on: 21st, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/01/16
filed on: 28th, January 2022
|
confirmation statement |
Free Download
(15 pages)
|
SH01 |
2.41 GBP is the capital in company's statement on 2021/12/21
filed on: 27th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
2.60 GBP is the capital in company's statement on 2021/11/02
filed on: 27th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
2.41 GBP is the capital in company's statement on 2021/12/02
filed on: 27th, January 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, November 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, July 2021
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2021/06/04
filed on: 5th, July 2021
|
capital |
Free Download
(6 pages)
|
SH01 |
2.43 GBP is the capital in company's statement on 2021/06/08
filed on: 25th, June 2021
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 9th, June 2021
|
accounts |
Free Download
(5 pages)
|
SH01 |
2.29 GBP is the capital in company's statement on 2021/03/23
filed on: 1st, April 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, February 2021
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, February 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
2.29 GBP is the capital in company's statement on 2021/01/06
filed on: 3rd, February 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/01/16
filed on: 3rd, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/12/23
filed on: 2nd, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
2.17 GBP is the capital in company's statement on 2020/12/23
filed on: 2nd, February 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/03/09.
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020/02/24
filed on: 12th, March 2020
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, March 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, March 2020
|
resolution |
Free Download
(34 pages)
|
AP01 |
New director appointment on 2020/02/24.
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/24.
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/02/24
filed on: 9th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
1.71 GBP is the capital in company's statement on 2020/02/24
filed on: 9th, March 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/02/24.
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on 2020/01/17
|
capital |
|