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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05 Jul 2024 |
TM01 |
Termination of appointment of Justin Richard Pike as a director on 19 June 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Mar 2024 |
CH01 |
Director's details changed for Mr James Andrew Andrew Doig on 23 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of David Michael Austin as a director on 29 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Christopher Geoffrey, Douglas Hooper as a director on 23 February 2024
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24 Feb 2024 |
AP01 |
Appointment of Mr Justin Richard Pike as a director on 23 February 2024
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24 Feb 2024 |
AP01 |
Appointment of Mr James Andrew Andrew Doig as a director on 23 February 2024
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24 Feb 2024 |
AP01 |
Appointment of Mr Kevin Graham Beevers as a director on 23 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Anthony Hugh Manley as a director on 18 July 2023
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17 May 2023 |
AP01 |
Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on 16 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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19 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 18th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to 10th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 9 November 2022
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09 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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02 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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23 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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