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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08 Apr 2022 |
CH01 |
Director's details changed for Mr Robert William Barclay on 7 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Cameron Thomas on 6 April 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued capital of the company be subdivided 30/11/2021
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04 Jan 2022 |
SH02 |
Sub-division of shares on 30 November 2021
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24 Dec 2021 |
PSC05 |
Change of details for Llampha Capital Ltd as a person with significant control on 1 December 2020
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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21 Oct 2021 |
PSC05 |
Change of details for Llampha Capital Ltd as a person with significant control on 19 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 32-33 Springboard Innovation Centre Llantarnam Cwmbran NP44 3AW United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on 20 October 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Deri Green on 16 September 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
AP01 |
Appointment of Cameron Thomas as a director on 20 April 2021
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24 Dec 2020 |
PSC07 |
Cessation of Deri Green as a person with significant control on 1 December 2020
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24 Dec 2020 |
PSC02 |
Notification of Llampha Capital Ltd as a person with significant control on 1 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Sep 2020 |
SH08 |
Change of share class name or designation
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20 Aug 2020 |
AD01 |
Registered office address changed from 20 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom to 32-33 Springboard Innovation Centre Llantarnam Cwmbran NP44 3AW on 20 August 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
AP01 |
Appointment of Mr Robert William Barclay as a director on 30 November 2016
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28 Dec 2018 |
SH08 |
Change of share class name or designation
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Dec 2018 |
PSC01 |
Notification of Deri Green as a person with significant control on 1 December 2017
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