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)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
|
|
|
28 Oct 2024 |
AD01 |
Registered office address changed from Second Floor Suite a Number Two Waterton Park Bridgend CF31 3PH Wales to Unit 9a Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend CF31 3SH on 28 October 2024
|
|
|
11 Jul 2024 |
PSC05 |
Change of details for Clifty Limited as a person with significant control on 28 June 2024
|
|
|
17 May 2024 |
PSC07 |
Cessation of Stephen Owen Keane as a person with significant control on 7 March 2024
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: article 14.1 be disapplied pursuant to articles 14.3(a) 21/03/2024
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr David Jason Campfield as a director on 1 April 2024
|
|
|
18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Stephen Owen Keane as a director on 7 March 2024
|
|
|
18 Apr 2024 |
SH03 |
Purchase of own shares.
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
15 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
13 Jul 2023 |
MR01 |
Registration of charge 107603730004, created on 10 July 2023
|
|
|
16 May 2023 |
CERTNM |
Company name changed x-y business solutions LTD\certificate issued on 16/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-12
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mr Stephen Owen Keane as a person with significant control on 11 May 2023
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from Apollo Business Village Heol Persondy Aberkenfig Bridgend CF32 9TF Wales to Second Floor Suite a Number Two Waterton Park Bridgend CF31 3PH on 11 May 2023
|
|
|
27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
|
|
|
13 Apr 2023 |
PSC05 |
Change of details for Clifty Limited as a person with significant control on 21 March 2022
|
|
|
13 Apr 2023 |
PSC01 |
Notification of Stephen Owen Keane as a person with significant control on 1 April 2023
|
|
|
06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 107603730003, created on 27 March 2023
|
|
|
15 Feb 2023 |
MR01 |
Registration of charge 107603730002, created on 9 February 2023
|
|
|
22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Mr Andrew Michael Follant as a director on 17 November 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|