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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11 Oct 2024 |
AP01 |
Appointment of Mr Dan Wagner as a director on 21 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Stephen Anthony Fry as a director on 21 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Gareth Sheppard as a director on 21 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Scott Nicholas Hughes as a director on 20 September 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Adam John Walker as a director on 1 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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17 Jan 2024 |
AD01 |
Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY Wales to Geraint Thomas Velodrome Velodrome Way Newport NP19 4RB on 17 January 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Gerald Paul Stacey as a director on 6 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Anthony Philip Price as a director on 5 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mrs Shelley Davies as a director on 17 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Scott Nicholas Hughes as a director on 11 October 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
TM02 |
Termination of appointment of Beverley Hazel Kibble as a secretary on 15 July 2023
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27 Jul 2023 |
AP03 |
Appointment of Ms Caroline Spanton as a secretary on 15 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Iwan Henry Manley Doull as a director on 15 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Tim Deacon as a director on 15 July 2023
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02 May 2023 |
TM02 |
Termination of appointment of Kilsby & Williams Llp as a secretary on 2 May 2023
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02 May 2023 |
AP03 |
Appointment of Mrs Beverley Hazel Kibble as a secretary on 2 May 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Simon Robert Tee as a director on 18 April 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Graham John Barker as a director on 16 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Timothy James Carr as a director on 16 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Simon David Nurse as a director on 31 January 2023
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