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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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
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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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr Gareth Robert Lewis on 11 May 2020
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10 May 2020 |
AP01 |
Appointment of Ms Sally Ann Jones-Evans as a director on 6 May 2020
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26 Apr 2020 |
AP01 |
Appointment of Mr Robert Mark Redwood as a director on 8 April 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2019 |
AD01 |
Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY Wales to 29 Windsor Place Cardiff CF10 3BZ on 3 December 2019
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20 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
SH08 |
Change of share class name or designation
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01 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2019 |
AP01 |
Appointment of Mr James Darlington as a director on 23 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Gareth David Newman as a person with significant control on 23 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Gareth Robert Lewis as a person with significant control on 23 July 2019
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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