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)
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to Menzies Llp, 5th Floor, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2 April 2024
|
|
|
21 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-03-08
|
|
|
21 Mar 2024 |
LIQ02 |
Statement of affairs
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Daniel Harborne as a director on 19 January 2024
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr Ian Dominique Frank Ray as a director on 1 July 2023
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Mr Mohamed Binesmael on 1 July 2023
|
|
|
11 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
21 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr Daniel Harborne as a director on 25 March 2022
|
|
|
24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
|
|
|
13 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
26 Aug 2021 |
AD01 |
Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 26 August 2021
|
|
|
16 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|