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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19 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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21 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Damon Murphy on 26 January 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 29 December 2022
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19 Sep 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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02 Nov 2022 |
SH08 |
Change of share class name or designation
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31 Oct 2022 |
PSC04 |
Change of details for Mr John Noel Langslow as a person with significant control on 5 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Aled Dryhurst Davies as a director on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Simon David Joseph Shelbourn as a director on 28 October 2022
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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02 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2019
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr John Noel Langslow on 21 January 2021
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