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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19 Jan 2023 |
AD01 |
Registered office address changed from 5th Floor, Trafalgar House Fitzalan Place Cardiff CF24 0ED Wales to Brunel House Office 10.15 2 Fitzalan Road Cardiff CF24 0EB on 19 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023
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20 Oct 2022 |
AP01 |
Appointment of Mr Stephen Richard Winters as a director on 1 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Oliver James Rigby as a director on 1 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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21 Jul 2022 |
MR01 |
Registration of charge 103351040002, created on 13 July 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge 103351040001 in full
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
MR01 |
Registration of charge 103351040001, created on 17 December 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/12/2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Dec 2021 |
PSC07 |
Cessation of Martyn Leigh Mathews as a person with significant control on 8 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Martin James Britton as a person with significant control on 8 December 2021
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14 Dec 2021 |
PSC02 |
Notification of Tpximpact Holdings Plc as a person with significant control on 8 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Oliver James Rigby as a director on 8 December 2021
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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02 Aug 2019 |
PSC04 |
Change of details for Mr Martyn Leigh Mathews as a person with significant control on 26 July 2019
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