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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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25 Jan 2024 |
PSC05 |
Change of details for Llampha Capital Ltd as a person with significant control on 24 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Unit 25 Merton Buildings Glandwr Industrial Estate Aberbeeg Abertillery NP13 2LN on 25 January 2024
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11 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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18 Sep 2023 |
PSC05 |
Change of details for Llampha Capital Ltd as a person with significant control on 25 August 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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13 Sep 2023 |
SH08 |
Change of share class name or designation
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08 Sep 2023 |
TM01 |
Termination of appointment of Hannah Saunders as a director on 25 August 2023
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08 Sep 2023 |
PSC05 |
Change of details for Llampha Capital Ltd as a person with significant control on 25 August 2023
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08 Sep 2023 |
PSC07 |
Cessation of Hannah Lucy Ellen Saunders as a person with significant control on 25 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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27 Apr 2023 |
PSC04 |
Change of details for Mrs Hannah Saunders as a person with significant control on 12 October 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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26 Apr 2023 |
PSC05 |
Change of details for Llampha Capital Ltd as a person with significant control on 11 April 2023
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26 Apr 2023 |
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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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
PSC02 |
Notification of Llampha Capital Ltd as a person with significant control on 11 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Martyn James Hogg as a director on 8 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Maxime Daniel Philippe Wibaux as a director on 8 March 2023
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