Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
|
|
|
22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
|
|
|
22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Mervyn James Edwards as a director on 11 April 2022
|
|
|
11 Apr 2022 |
AP03 |
Appointment of Ms Lesley Baird Innes as a secretary on 11 April 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Ms Lesley Baird Innes as a director on 11 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Laura Elizabeth Moore as a director on 8 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of David Gareth Lloyd Davies as a director on 7 April 2022
|
|
|
11 Apr 2022 |
TM02 |
Termination of appointment of David Gareth Lloyd Davies as a secretary on 7 April 2022
|
|
|
14 Mar 2022 |
CH01 |
Director's details changed for Mr Lyn Dafydd Rees on 14 March 2022
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Ms Laura Elizabeth Moore as a director on 1 October 2021
|
|
|
03 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
CH03 |
Secretary's details changed for Mr David Gareth Lloyd Davies on 5 June 2021
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr David Gareth Lloyd Davies on 5 June 2021
|
|
|
05 Jun 2021 |
TM02 |
Termination of appointment of Madeleine Elizabeth Kennedy as a secretary on 4 June 2021
|
|
|
05 Jun 2021 |
TM01 |
Termination of appointment of Madeleine Elizabeth Kennedy as a director on 4 June 2021
|
|
|
05 Jun 2021 |
AP03 |
Appointment of Mr David Gareth Lloyd Davies as a secretary on 4 June 2021
|
|
|
05 Jun 2021 |
AP01 |
Appointment of Mr David Gareth Lloyd Davies as a director on 4 June 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
07 May 2021 |
TM01 |
Termination of appointment of Peter Michael Dines as a director on 6 April 2021
|
|