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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22 Jan 2025 |
AP01 |
Appointment of Mr Ross Wilkinson as a director on 17 January 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX Wales to Wilne Mill Draycott Derby DE72 3QJ on 22 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Janey Elizabeth Howell as a director on 17 January 2025
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22 Jan 2025 |
TM02 |
Termination of appointment of Andrew Rhys Howell as a secretary on 17 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Ms Leanne Margaret Millar as a director on 17 January 2025
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22 Jan 2025 |
PSC02 |
Notification of Pw Defence Ltd as a person with significant control on 17 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Andrew Rhys Howell as a person with significant control on 17 January 2025
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14 Nov 2024 |
MR04 |
Satisfaction of charge 014424850029 in full
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Rhys Howell as a person with significant control on 7 February 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 12/08/24
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Apr 2024 |
SH08 |
Change of share class name or designation
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20 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Mar 2024 |
CH03 |
Secretary's details changed for Andrew Rhys Howell on 15 March 2024
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15 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2024 |
MR01 |
Registration of charge 014424850029, created on 5 January 2024
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09 Jan 2024 |
MR04 |
Satisfaction of charge 12 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 014424850022 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 014424850025 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 014424850023 in full
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13 Dec 2023 |
MR04 |
Satisfaction of charge 014424850026 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 16 in full
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