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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20 Dec 2024 |
MR01 |
Registration of charge 146808420003, created on 19 December 2024
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19 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
AP03 |
Appointment of Mrs Allison Hetherton as a secretary on 23 September 2024
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07 Aug 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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23 Jul 2024 |
MR01 |
Registration of charge 146808420002, created on 19 July 2024
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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15 Dec 2023 |
PSC07 |
Cessation of Nicholas Owens as a person with significant control on 22 March 2023
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07 Sep 2023 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 22 March 2023
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07 Sep 2023 |
PSC07 |
Cessation of Ldc Xii Lp as a person with significant control on 22 March 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Rob Mckay as a director on 4 September 2023
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05 May 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
PSC01 |
Notification of Nicholas Owens as a person with significant control on 22 March 2023
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06 Apr 2023 |
PSC02 |
Notification of Ldc Xii Lp as a person with significant control on 22 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Nicholas David Owens as a person with significant control on 22 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of David John Evans as a person with significant control on 22 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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05 Apr 2023 |
SH02 |
Sub-division of shares on 22 March 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of shares 22/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2023 |
AD01 |
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to 1 Caspian Way Cardiff CF10 4DQ on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on 22 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Simon Arthur Davidson Morse as a director on 22 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Oliver Joseph Schofield as a director on 22 March 2023
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