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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24 Aug 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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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Robert Ieuan Crowter-Jones as a director on 27 June 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Simon Peter Douglas Latham as a director on 27 June 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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23 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation 13/05/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 May 2024 |
SH02 |
Sub-division of shares on 13 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Paul Alexander Bailey as a director on 13 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Alun Huw Jones as a director on 13 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Crowter-Jones on 6 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Huw Jones on 6 March 2024
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
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24 May 2023 |
CS01 |
27/04/23 Statement of Capital gbp 197731.5
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2024.
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Michael Warren Loveridge as a director on 8 February 2023
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20 Feb 2023 |
AP02 |
Appointment of Anvard Capital as a director on 8 February 2023
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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04 Nov 2022 |
AP01 |
Appointment of Benjamin Gulliver Maslen as a director on 21 September 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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