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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10 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Gari Owain Nickson as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Osian Gwynedd as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Robin Gardiner as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Robert Philip Roy Childs as a director on 23 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr David Robert Knight Hornsby as a director on 23 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Christopher John Murray as a director on 23 January 2024
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24 Jan 2024 |
PSC02 |
Notification of Denali Bidco Limited as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Gari Owain Nickson as a person with significant control on 23 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Bidwork Construction Software 4th Floor 18 st. Cross Street London EC1N 8UN England to Midpoint Alencon Link Basingstoke RG21 7PP on 24 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Gari Owain Nickson as a person with significant control on 14 August 2019
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23 Jan 2024 |
PSC07 |
Cessation of Glaslyn Growth Aps as a person with significant control on 20 January 2022
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04 Dec 2023 |
AP01 |
Appointment of Mr Osian Gwynedd as a director on 22 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Robin Gardiner as a director on 22 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Christina Nickson as a director on 22 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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14 Nov 2023 |
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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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
SH02 |
Sub-division of shares on 7 November 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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09 May 2023 |
PSC07 |
Cessation of Gari Owain Nickson as a person with significant control on 20 January 2022
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09 May 2023 |
PSC02 |
Notification of Glaslyn Growth Aps as a person with significant control on 20 January 2022
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17 Apr 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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