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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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from Gloworks Porth Teigr Way Cardiff CF10 4GA Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 15 December 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Marilyn Ann Henry as a director on 14 May 2021
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07 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share rights 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share rights 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share rights 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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11 Aug 2021 |
PSC01 |
Notification of Mervyn Evan Davies as a person with significant control on 30 July 2021
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11 Aug 2021 |
AP01 |
Appointment of Lord Mervyn Evan Davies as a director on 30 July 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Huw Eurig Davies as a director on 30 July 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2021 |
PSC01 |
Notification of Huw Davies as a person with significant control on 30 June 2021
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06 Jul 2021 |
PSC07 |
Cessation of Cynhyrchiadau Boomerang Cyf as a person with significant control on 30 June 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Mark William Fenwick as a director on 30 June 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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