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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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
AP01 |
Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
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10 Jun 2023 |
SH02 |
Consolidation of shares on 11 May 2023
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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01 Jun 2023 |
TM01 |
Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
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27 May 2023 |
SH02 |
Consolidation of shares on 11 May 2023
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Tech Hub Urban Village 221 High Street Swansea Swansea SA1 1NW Wales to Technium 2 Kings Road Swansea SA1 8PH on 14 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
AP04 |
Appointment of Mitre Secretaries Limited as a secretary on 1 November 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2021
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20 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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17 Dec 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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01 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
PSC02 |
Notification of Amazon.Com, Inc. as a person with significant control on 1 November 2021
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