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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22 Sep 2022 |
PSC07 |
Cessation of Graham David Foster as a person with significant control on 6 April 2016
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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25 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from The Warehouse Building Urban Village Swansea SA1 1NW Wales to The Warehouse Building Urban Village Swansea SA1 2AQ on 15 April 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from Unit 11 Clarion Court Swansea Enterprise Park Swansea SA6 8RT Wales to The Warehouse Building Urban Village Swansea SA1 1NW on 14 April 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 07/12/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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07 Jan 2021 |
SH02 |
Sub-division of shares on 7 December 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Andrew Paul Diplock as a director on 23 October 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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