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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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22 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
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22 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Apr 2024 |
TM01 |
Termination of appointment of Dafydd Huw Wrennall as a director on 23 April 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of David George Hanson as a director on 31 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mrs Linda Suzanne Davies as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Angela Janes Burns as a director on 31 December 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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18 May 2022 |
AP01 |
Appointment of Mrs Angela Janes Burns as a director on 11 January 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to 3 Burt Street Cardiff Bay Cardiff CF10 5FZ on 27 April 2022
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22 Dec 2021 |
AP01 |
Appointment of Sir David George Hanson as a director on 13 December 2021
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2021
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16 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Nov 2021 |
CERTNM |
Company name changed positif politics LIMITED\certificate issued on 02/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2021 |
PSC07 |
Cessation of Daran Hill as a person with significant control on 1 September 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Daran Hill as a director on 20 September 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Dafydd Huw Wrennall as a director on 1 September 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of Dafydd Huw Wrennall as a director on 1 March 2021
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