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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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30 Dec 2023 |
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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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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13 May 2023 |
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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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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31 Jan 2022 |
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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20 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/01/2022.
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20 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Dr Alex Phillip Graham Robinson on 1 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Dan Armbrust on 1 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr David Alexander Ure on 1 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr David Coleman on 1 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Patrick Wilmerding on 1 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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30 Sep 2020 |
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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30 Jul 2020 |
AP01 |
Appointment of Mr Dan Armbrust as a director on 1 September 2019
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