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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12 Jul 2024 |
TM01 |
Termination of appointment of Russell Mark Warwick Fisher as a director on 11 July 2024
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Abraham Lanre Laoshe on 1 June 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Nicola Jayne Rylett Jones as a director on 10 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AD Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 12 March 2024
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10 Jan 2024 |
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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08 Jan 2024 |
MR01 |
Registration of charge 103122890001, created on 22 December 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Simon Thelwall-Jones as a director on 8 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Mark Francis Chessman as a director on 8 October 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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20 Apr 2023 |
PSC04 |
Change of details for Mr Toby Waring Kernon as a person with significant control on 1 January 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Abraham Lanre Laoshe on 20 April 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Abraham Lanre Laoshe on 20 April 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to Capital Tower Greyfriars Road Cardiff CF10 3AD on 9 March 2023
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14 Oct 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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11 Oct 2022 |
AP01 |
Appointment of Simon Thelwall-Jones as a director on 6 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Mark Francis Chessman as a director on 6 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2022 |
PSC04 |
Change of details for Mr Toby Waring Kernon as a person with significant control on 27 July 2022
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