Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
29 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
27 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas Whiffin on 2 March 2022
|
|
|
19 Jun 2021 |
AD01 |
Registered office address changed from The Gables Llangathen Carmarthen SA32 8QD United Kingdom to 26 Granville Road St. Thomas Swansea SA1 8DY on 19 June 2021
|
|
|
24 Feb 2021 |
PSC01 |
Notification of Thomas Whiffin as a person with significant control on 24 February 2021
|
|
|
24 Feb 2021 |
PSC07 |
Cessation of Thomas Wiffin as a person with significant control on 24 February 2021
|
|
|
24 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Wiffin on 24 February 2021
|
|
|
24 Feb 2021 |
PSC01 |
Notification of Callum Edgcumbe as a person with significant control on 23 February 2021
|
|
|
24 Feb 2021 |
PSC07 |
Cessation of Callum Edgcumbe as a person with significant control on 23 February 2021
|
|
|
23 Feb 2021 |
PSC01 |
Notification of Callum Edgcumbe as a person with significant control on 23 February 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Thomas Wiffin as a director on 1 February 2021
|
|
|
01 Feb 2021 |
PSC01 |
Notification of Thomas Wiffin as a person with significant control on 1 February 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Callum Thomas Stamford Edgcumbe as a director on 1 February 2021
|
|
|
01 Feb 2021 |
TM01 |
Termination of appointment of Aston Griffiths as a director on 1 February 2021
|
|
|
01 Feb 2021 |
PSC07 |
Cessation of Aston Griffiths as a person with significant control on 1 February 2021
|
|