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)
|
|
18 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Aug 2019 |
AP01 |
Appointment of Mr Mervyn Adrian Ham as a director on 22 July 2019
|
|
|
28 Aug 2019 |
AP01 |
Appointment of Mr Ashley Gerard Cooper as a director on 22 July 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
|
|
|
06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
|
|
|
24 Jul 2019 |
SH02 |
Sub-division of shares on 9 July 2019
|
|
|
01 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2019
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Jul 2019 |
SH03 |
Purchase of own shares.
|
|
|
17 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
|
|
|
10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
|
|
|
09 Nov 2018 |
PSC04 |
Change of details for Sophie Hughes as a person with significant control on 9 November 2018
|
|
|
09 Nov 2018 |
PSC04 |
Change of details for Lucy Cohen as a person with significant control on 9 November 2018
|
|
|
09 Nov 2018 |
AD01 |
Registered office address changed from , Mazuma Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY to Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 9 November 2018
|
|
|
21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
|
|
|
11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
16 Sep 2017 |
MR01 |
Registration of charge 066626320004, created on 14 September 2017
|
|
|
09 Aug 2017 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
09 Aug 2017 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
07 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with no updates
|
|