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)
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Owen Stephen Alexander Sennitt as a director on 26 July 2022
|
|
|
16 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
11 May 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2021
|
|
|
06 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 May 2021 |
SH03 |
Purchase of own shares.
|
|
|
22 Apr 2021 |
TM01 |
Termination of appointment of Giorgia Marcella Cacace as a director on 20 April 2021
|
|
|
17 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
|
|
|
12 Mar 2021 |
AP01 |
Appointment of Mr Neil Patrick Macdougall as a director on 16 February 2021
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
18 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares subdivided 29/05/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2020 |
SH02 |
Consolidation of shares on 29 May 2020
|
|
|
21 Apr 2020 |
AP01 |
Appointment of Miss Giorgia Marcella Cacace as a director on 17 April 2020
|
|
|
31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
17 Mar 2020 |
AD01 |
Registered office address changed from Baglan Bay Innovation Centre Central Avenue Baglan Port Talbot SA12 7AX Wales to Unit 11&12 Mardon Park Baglan Energy Park Baglan Port Talbot SA12 7AX on 17 March 2020
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
|
|
|
21 Jun 2019 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Baglan Bay Innovation Centre Central Avenue Baglan Port Talbot SA12 7AX on 21 June 2019
|
|