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 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
AA01 |
Previous accounting period extended from 29 February 2024 to 31 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Cameron Thomas as a director on 6 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran Torfaen NP44 3AW Wales to Tramshed Tech Griffin Lodge Griffin Street Newport NP20 1GL on 3 August 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Mar 2022 |
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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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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03 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2022
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03 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Ravindra Modak as a director on 28 January 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Keith Michael Davis as a director on 28 January 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/03/2022.
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/03/2022.
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14 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 48 Woodland Road Croesyceiliog Cwmbran Gwent NP44 2DU United Kingdom to Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran Torfaen NP44 3AW on 3 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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22 Aug 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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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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