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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23 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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23 Apr 2024 |
PSC07 |
Cessation of Ospreys International Group Ltd as a person with significant control on 23 April 2024
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Donald Tang as a director on 11 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Garcia as a director on 6 January 2023
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24 Jun 2022 |
MR04 |
Satisfaction of charge 4 in full
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20 May 2022 |
AP01 |
Appointment of Mr Nicholas Garcia as a director on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Nicholas Angio-Morneau as a director on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Robert Davies as a director on 20 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Christopher Arthur Richards as a director on 13 April 2022
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24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Millward as a director on 23 January 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from , Liberty Stadium, Landore, Swansea, SA1 2FA to Swansea.Com Stadium Landore Swansea SA1 2FA on 7 February 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of Michael John James as a director on 2 November 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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07 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr James Davies-Yandle on 4 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Donald Tang on 4 June 2020
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2020 |
MA |
Memorandum and Articles of Association
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14 May 2020 |
PSC07 |
Cessation of Michael John James as a person with significant control on 1 May 2020
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