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ABERTAWE CLIMBING LTD

Company number 13383720

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jun 2024	PSC07	Cessation of Luckwell Developments Limited as a person with significant control on 5 June 2024	View PDF Cessation of Luckwell Developments Limited as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Nicholas Frederick Whitcomb as a person with significant control on 5 June 2024	View PDF Cessation of Nicholas Frederick Whitcomb as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC02	Notification of Flashpoint Climbing Group Limited as a person with significant control on 5 June 2024	View PDF Notification of Flashpoint Climbing Group Limited as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2022	PSC02	Notification of Luckwell Developments Limited as a person with significant control on 20 December 2021	View PDF Notification of Luckwell Developments Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new classes of shares 20/12/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new classes of shares 20/12/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 10.00	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR01	Registration of charge 133837200001, created on 20 December 2021	View PDF Registration of charge 133837200001, created on 20 December 2021 - link opens in a new window - 44 pages (44 pages)
17 Sep 2021	AP01	Appointment of Mr Jack Albert Griffiths as a director on 15 September 2021	View PDF Appointment of Mr Jack Albert Griffiths as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Thomas Owain Gape as a director on 15 September 2021	View PDF Appointment of Mr Thomas Owain Gape as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 37 Walter Road Swansea SA1 5NW Wales to 40 Winterstoke Road Bristol BS3 2NW on 15 September 2021	View PDF Registered office address changed from 37 Walter Road Swansea SA1 5NW Wales to 40 Winterstoke Road Bristol BS3 2NW on 15 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 4 - link opens in a new window - 10 pages (10 pages)

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ABERTAWE CLIMBING LTD

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