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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06 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
PSC02 |
Notification of Paragein Ltd as a person with significant control on 2 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Paul Michael Mcdonough as a person with significant control on 2 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Jamie Mccallion as a person with significant control on 2 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Paul Michael Mcdonough as a director on 2 January 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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18 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 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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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Michael Mcdonough on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Ms Jamie Mccallion on 23 April 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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20 Nov 2020 |
SH02 |
Sub-division of shares on 26 August 2020
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20 Nov 2020 |
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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RES13 ‐
Issue on the share capital of the company be sub divided 25/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
PSC04 |
Change of details for Mr Paul Michael Mcdonough as a person with significant control on 23 April 2020
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29 May 2020 |
PSC04 |
Change of details for Ms Jamie Mccallion as a person with significant control on 23 April 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from Ground Floor 25 Penylan Road Cardiff Caerdydd CF24 3PG Wales to Tramshed Tech Unit D Pendyris Street Cardiff Caerdydd CF11 6BH on 23 April 2020
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