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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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Remuneration report, re-appoint directors 27/06/2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Dewi John Hitchcock on 5 July 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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24 Apr 2024 |
CH04 |
Secretary's details changed for Delgany Corporate Services Limited on 13 February 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Clive Gale on 23 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Hugh Michael Grant Mcalister on 23 January 2024
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17 Dec 2023 |
TM01 |
Termination of appointment of Antony Royston Gardner-Hillman as a director on 15 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Ben Scott Brier as a director on 8 December 2023
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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY England to Unit 3/3a Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on 6 October 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/09/2023
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
TM01 |
Termination of appointment of Keith Riley as a director on 5 September 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Antony Royston Gardner-Hillman on 24 July 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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23 Feb 2023 |
AP01 |
Appointment of Mr Karol Michal Kacprzak as a director on 16 February 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Dewi John Hitchcock as a director on 1 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Anthony Clive Gale as a director on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Antony Royston Gardner-Hillman as a director on 1 January 2023
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10 Nov 2022 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 8 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Gillian Margaret Weeks as a director on 8 November 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Paul Drennan-Durose as a director on 12 August 2022
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