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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04 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 April 2023
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04 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2023
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Gareth Roberts on 10 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Gareth Roberts on 10 September 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr Paul Gareth Roberts as a person with significant control on 10 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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ANNOTATION
Clarification a second filed SH01 was filed on 04/10/24
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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ANNOTATION
Clarification a second filed SH01 was filed on 04/10/24
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr David Motum as a director on 1 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2023 |
AP01 |
Appointment of Mr John Blowers as a director on 29 June 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Cloud ( Wales ) Ltd as a director on 27 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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23 Mar 2022 |
AP02 |
Appointment of Cloud ( Wales ) Ltd as a director on 10 March 2022
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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