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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05 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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29 Aug 2024 |
AP01 |
Appointment of Ms Megan Watkins Smith as a director on 30 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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21 May 2024 |
AD01 |
Registered office address changed from 31 Church Road Manchester M22 4NN United Kingdom to Tramshed Tech, Unit D Pendyris Street Cardiff CF11 6BH on 21 May 2024
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26 Mar 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
PSC07 |
Cessation of Andrew Clinton Doyle as a person with significant control on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Michael Lewis Smith as a director on 28 February 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
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 ‐
Ratification of directors actions/ current issued share capital is 13,035 a ordinary shares of £0.01 each; and 450 b ordinary shares of £0.01 each. 15/01/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Jan 2024 |
SH02 |
Sub-division of shares on 30 November 2022
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
SH02 |
Sub-division of shares on 30 November 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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