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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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 18/04/2024
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12 Nov 2024 |
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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RES13 ‐
Subdivision 19/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2024
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11 Nov 2024 |
SH03 |
Purchase of own shares.
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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07 Nov 2024 |
SH02 |
Sub-division of shares on 19 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 May 2024 |
AP01 |
Appointment of Mr Jamie Robert Underwood as a director on 1 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Adrian Coles as a director on 24 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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03 Oct 2023 |
PSC05 |
Change of details for Yr Heli Limited as a person with significant control on 18 November 2022
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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24 Aug 2022 |
TM01 |
Termination of appointment of John Llewelyn Jones as a director on 15 August 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
AP01 |
Appointment of Mr Adrian Coles as a director on 31 March 2022
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11 May 2022 |
AP01 |
Appointment of Mr Evan Alyn Evans as a director on 31 March 2022
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11 May 2022 |
AP01 |
Appointment of Ms Anwen Hefina Jones as a director on 31 March 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
All actions of the company, directors and other officers be ratified. 17/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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07 Oct 2021 |
AP01 |
Appointment of Mr John Llewelyn Jones as a director on 4 October 2021
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