CS01 |
Confirmation statement with updates Tue, 19th Dec 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, November 2023
| resolution
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2023
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, July 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 19th Jan 2023: 27.19 GBP
filed on: 1st, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 18th Oct 2022: 26.20 GBP
filed on: 10th, January 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Dec 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(11 pages)
|
AP01 |
On Wed, 7th Sep 2022 new director was appointed.
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, July 2022
| resolution
|
Free Download
(38 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, July 2022
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Thu, 14th Jul 2022: 24.20 GBP
filed on: 20th, July 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 14th Jul 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Jul 2022 new director was appointed.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 14th Jul 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Jun 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, June 2022
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Mon, 14th Mar 2022 new director was appointed.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, March 2022
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Thu, 4th Mar 2021: 17.92 GBP
filed on: 23rd, March 2022
| capital
|
Free Download
(5 pages)
|
AP01 |
On Fri, 11th Mar 2022 new director was appointed.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 26th Mar 2021
filed on: 31st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Science Creates, St Philips Central, Albert Road St. Philips Bristol BS2 0XJ England on Fri, 31st Dec 2021 to Science Creates St Philips Central Albert Road Bristol BS2 0XJ
filed on: 31st, December 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On Fri, 31st Dec 2021 secretary's details were changed
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 19th Dec 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Unit Dx St. Philips Central Albert Road Bristol BS2 0XJ United Kingdom on Thu, 4th Nov 2021 to Science Creates, St Philips Central, Albert Road St. Philips Bristol BS2 0XJ
filed on: 4th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Fri, 16th Apr 2021: 17.85 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 10th, April 2021
| resolution
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on Sun, 21st Mar 2021
filed on: 10th, April 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 26th Mar 2021 new director was appointed.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, February 2021
| resolution
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Wed, 16th Dec 2020: 15.06 GBP
filed on: 25th, February 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Dec 2020
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2019: 15.03 GBP
filed on: 3rd, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, January 2020
| resolution
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Dec 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tue, 18th Jun 2019
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 2nd, July 2019
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 18th Jun 2019: 14.03 GBP
filed on: 28th, June 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Thu, 21st Feb 2019 new director was appointed.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Feb 2019 new director was appointed.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 9th Jan 2019: 12.49 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Jan 2019: 12.58 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, January 2019
| resolution
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Dec 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2018
| resolution
|
Free Download
(32 pages)
|
SH01 |
Capital declared on Mon, 1st Oct 2018: 11.74 GBP
filed on: 15th, October 2018
| capital
|
Free Download
(5 pages)
|
CH03 |
On Tue, 11th Sep 2018 secretary's details were changed
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Third Floor Flat, 11 West Mall Clifton Bristol BS8 4BH England on Tue, 24th Jul 2018 to Unit Dx St. Philips Central Albert Road Bristol BS2 0XJ
filed on: 24th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Hullett Drive Hebden Bridge HX7 5QR England on Tue, 3rd Apr 2018 to Third Floor Flat, 11 West Mall Clifton Bristol BS8 4BH
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 19th Dec 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2016
| incorporation
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Tue, 20th Dec 2016: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|