Date | Document Type | Document Description |
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2025-01-10 | | Company name changed event store LIMITED\certificate issued on 10/01/25 |
2024-12-20 | | Change of share class name or designation |
2024-12-17 | | CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES |
2024-12-17 | | Particulars of variation of rights attached to shares |
2024-11-04 | | Memorandum articles filed |
2024-11-04 | | Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> |
2024-11-01 | | APPOINTMENT TERMINATED, DIRECTOR CARL GUSTAV FRITJOFSSON |
2024-10-29 | | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN WATT |
2024-10-29 | | APPOINTMENT TERMINATED, DIRECTOR KRISHNA VISVANATHAN |
2024-10-11 | | 09/10/24 STATEMENT OF CAPITAL GBP 714.30718 |
2024-10-10 | | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE REMY |
2024-10-09 | | 30/09/24 STATEMENT OF CAPITAL GBP 687.36027 |
2024-09-09 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-08-09 | | 30/07/24 STATEMENT OF CAPITAL GBP 660.41336 |
2024-05-07 | | Purchase of own shares |
2024-05-07 | | Cancellation of shares. Statement of capital on 2024-03-15 GBP 469.09031 |
2024-05-02 | | Memorandum articles filed |
2024-05-02 | | Resolutions passed:<ul><li>Resolution Buyback agreement 15/03/2024</ul> |
2024-05-02 | | CESSATION OF WATT TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2024-05-02 | | CESSATION OF RNIE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2024-05-02 | | Notification of Crane Ii Gp Llp as a person with significant control on 2024-03-19 |
2023-12-04 | | CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES |
2023-07-31 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-31 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-05-30 | | REGISTERED OFFICE CHANGED ON 30/05/23 FROM Paulton House Paulton House, Old Mills Paulton Bristol BS39 7SX England |
2023-05-30 | | REGISTERED OFFICE CHANGED ON 30/05/23 FROM Unit 5 Unit 5, Paulton House, Old Mills Paulton Bristol BS39 7SX England |
2023-05-24 | | REGISTERED OFFICE CHANGED ON 24/05/23 FROM 3 Corsham Science Park Park Lane Corsham SN13 9FU England |
2023-01-05 | | Memorandum articles filed |
2023-01-05 | | Director's details changed for Mr David Lawrence Remy on 2023-01-04 |
2023-01-05 | | Director's details changed for Mr Christopher Dean Watt on 2023-01-04 |
2022-11-21 | | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALSOP |
2022-11-21 | | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WASTNAGE |
2022-11-21 | | DIRECTOR APPOINTED MR CARL GUSTAV FRITJOFSSON |
2022-11-21 | | DIRECTOR APPOINTED MR KRISHNA VISVANATHAN |
2022-07-07 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-04 | SH02 | Sub-division of shares on 2022-03-24 |
2022-04-02 | RES13 | Resolutions passed:- Sub-division of shares 17/03/2022
|
2022-03-31 | AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-19 | | Resolutions passed:<ul><li>Resolution on securities</ul> |
2021-12-19 | RES10 | Resolutions passed:- Resolution of allotment of securities
|
2021-12-15 | RP04CS01 | |
2021-12-14 | | 01/12/21 STATEMENT OF CAPITAL GBP 253.515 |
2021-12-14 | SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 253.515 |
2021-12-08 | | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2021-12-08 | AA01 | Current accounting period shortened from 31/08/22 TO 31/12/21 |
2021-12-08 | CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2021-06-10 | PSC04 | Change of details for Mr Christopher Dean Watt as a person with significant control on 2021-03-15 |
2021-06-10 | PSC02 | Notification of Watt Trading Limited as a person with significant control on 2021-03-15 |
2020-12-11 | AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
2020-12-01 | AP01 | DIRECTOR APPOINTED MR ANDREW ALSOP |
2020-09-04 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of adoption of Articles of Association
|
2020-09-04 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-09-04 | RES13 | Resolutions passed: |
2020-09-04 | SH02 | Sub-division of shares on 2020-07-28 |
2020-08-18 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN WASTNAGE |
2020-08-18 | PSC02 | Notification of Rnie Investments Limited as a person with significant control on 2020-08-13 |
2020-08-18 | PSC04 | Change of details for Mr Christopher Dean Watt as a person with significant control on 2020-08-13 |
2020-08-18 | SH01 | 13/08/20 STATEMENT OF CAPITAL GBP 200 |
2020-08-18 | AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WASTNAGE |
2020-06-02 | CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES |
2020-05-20 | AP01 | DIRECTOR APPOINTED MR DAVID LAWRENCE REMY |
2020-05-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM Wansdyke Business Centre Unit 22 Midsomer Enterprise Park Radstock Road Midsomer Norton Radstock BA3 2BB United Kingdom |
2020-04-01 | AA01 | Current accounting period extended from 31/05/20 TO 31/08/20 |
2020-03-12 | AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-16 | CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES |
2018-09-11 | RES15 | CHANGE OF COMPANY NAME 03/12/21 |
2018-09-11 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-05-30 | LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 100 |
2018-05-30 | NEWINC | New incorporation |