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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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05 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Sarn Mynach Sarn Mynach Llandudno Junction Conwy LL31 9RZ Wales to Crown Buildings Cathays Park Cardiff CF10 3NQ on 26 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Dr Rhian Thomas on 8 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Richard Davis as a director on 10 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Jason Densley Thomas as a director on 10 January 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jan 2024 |
AP01 |
Appointment of Dr Rhian Thomas as a director on 4 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr John Geraint Davies as a director on 4 January 2024
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20 Dec 2023 |
AP01 |
Appointment of Mr Reginald Thomas Mitchell Kilpatrick as a director on 14 December 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Stuart Ian Castledine as a director on 14 November 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Jason Densley Thomas on 2 August 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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03 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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03 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Jason Densley Thomas as a director on 1 February 2021
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15 Dec 2020 |
TM01 |
Termination of appointment of David Simon Jones as a director on 30 November 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Mari Sian Stevens as a director on 30 November 2020
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