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)
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Ronald Robinson as a director on 29 October 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Breal Capital Limited as a person with significant control on 29 October 2024
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub-division 25/10/2024
|
|
|
02 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2024 |
SH02 |
Sub-division of shares on 24 October 2024
|
|
|
28 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
27 Jun 2023 |
PSC04 |
Change of details for Mr Gwilym Athelstan Jones as a person with significant control on 1 May 2023
|
|
|
27 Jun 2023 |
CH01 |
Director's details changed for Mr Gwilym Athelstan Jones on 1 May 2023
|
|
|
27 Jun 2023 |
PSC04 |
Change of details for Mr Gwilym Athelstan Jones as a person with significant control on 1 May 2023
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
|
|
|
21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Sep 2022 |
CH01 |
Director's details changed for Mr Philip Edward Henderson on 1 September 2022
|
|
|
08 Sep 2022 |
PSC04 |
Change of details for Mr Philip Edward Henderson as a person with significant control on 1 September 2022
|
|
|
02 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
30 Mar 2022 |
PSC05 |
Change of details for Breal Capital Limited as a person with significant control on 27 January 2022
|
|
|
30 Mar 2022 |
PSC01 |
Notification of Philip Edward Henderson as a person with significant control on 27 January 2022
|
|
|
30 Mar 2022 |
PSC01 |
Notification of Gwilym Jones as a person with significant control on 27 January 2022
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 096929250003, created on 20 December 2021
|
|
|
21 Dec 2021 |
MR04 |
Satisfaction of charge 096929250002 in full
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
01 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Edward Henderson on 1 October 2021
|
|