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)
|
|
01 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
01 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
|
|
|
20 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2019
|
|
|
19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2020
|
|
|
19 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
|
|
|
19 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2020
|
|
|
19 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 August 2020
|
|
|
13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
24 Feb 2022 |
AP01 |
Appointment of David Edward Christian Mott as a director on 6 February 2022
|
|
|
08 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
21 Oct 2021 |
CH01 |
Director's details changed for Mr Gwyn Meredydd Jones on 15 March 2021
|
|
|
13 Oct 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 10 January 2020
|
|
|
20 Jul 2021 |
TM01 |
Termination of appointment of Robin Lewis Lincoln as a director on 8 June 2021
|
|
|
14 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
12 Jan 2021 |
AP01 |
Appointment of Mr Gwyn Meredydd Jones as a director on 11 January 2021
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 19/05/22
|
|
|
28 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Daina Spedding as a director
|
|
|
26 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Oct 2020 |
PSC07 |
Cessation of George Ben Farren as a person with significant control on 17 July 2019
|
|
|
26 Oct 2020 |
AP01 |
Appointment of Mrs Diana Spedding as a director on 6 October 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 28/10/2020.
|
|
|
26 Oct 2020 |
TM01 |
Termination of appointment of Timothy Rea as a director on 6 October 2020
|
|
|
21 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|