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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Albert Hunter as a director on 17 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr David James Young as a director on 17 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of David Aled Hughes as a director on 12 June 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That any restrictions that are contained within the articles of association in respect of directors voting in which matters they are interested in are hereby disapplied and suspended to allow directors to transact the business of the board meeting on or around the circulation date/article 6 of the articles are hereby disapplied and suspended to allow directors to transact the business around the circulation date, including , the proposed transfer of shares 26/06/2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
PSC02 |
Notification of Eleco Public Limited Company as a person with significant control on 26 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of David Walton as a person with significant control on 26 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of David James Young as a director on 26 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of David Walton as a secretary on 26 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Alison Jane Walton as a person with significant control on 26 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr David Aled Hughes as a director on 26 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Neil Bartley Pritchard as a director on 26 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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21 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2015
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ANNOTATION
Clarification a second filed SH06 was registered on the 21/06/2023.
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13 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2017
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2018
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2019
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2020
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2021
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2023
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