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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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04 Jul 2023 |
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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28 Feb 2023 |
AD01 |
Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 May 2022 |
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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RES13 ‐
Section 175 of ca 2006, directors conflict of interest. 03/05/2022
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04 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 04/02/2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Darren Guiver as a director on 11 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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24 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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09 Jul 2019 |
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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03 Jul 2019 |
PSC07 |
Cessation of Gavin Donlon as a person with significant control on 25 June 2019
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03 Jul 2019 |
PSC07 |
Cessation of Paul Andrew Mcguinness as a person with significant control on 25 June 2019
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