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)
|
|
22 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Dec 2024 |
MR01 |
Registration of charge 068470820001, created on 27 December 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
|
|
|
17 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
30 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
|
|
|
12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
|
|
|
13 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
|
|
|
04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/01/2022.
|
|
|
20 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
|
|
|
12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
10 Sep 2021 |
CH01 |
Director's details changed for Dr Alex Phillip Graham Robinson on 1 September 2021
|
|
|
06 Sep 2021 |
CH01 |
Director's details changed for Mr Dan Armbrust on 1 September 2021
|
|
|
06 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 6 September 2021
|
|
|
06 Sep 2021 |
CH01 |
Director's details changed for Mr David Alexander Ure on 1 September 2021
|
|
|
06 Sep 2021 |
CH01 |
Director's details changed for Mr David Coleman on 1 September 2021
|
|
|
06 Sep 2021 |
CH01 |
Director's details changed for Mr Patrick Wilmerding on 1 September 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|