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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29 Feb 2024 |
MR01 |
Registration of charge 046195530003, created on 27 February 2024
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13 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Dominic Michel as a director on 18 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from S05-S06 Titan Road Cardiff CF24 5EJ Wales to Unit S05-S06 Forgeside Close Cardiff CF24 5FA on 17 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Innovation Village Cardiff Edge Business Park Cardiff CF14 7YT Wales to S05-S06 Titan Road Cardiff CF24 5EJ on 8 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Andrew Bruce Carruthers as a director on 20 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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29 Nov 2023 |
PSC04 |
Change of details for Peter Arthur Saunders as a person with significant control on 1 September 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2022
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11 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2019
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08 Sep 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Guilhem Dupuy as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Peter Arthur Saunders as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Manoël Ancion as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Paul Edward Saunders as a director on 24 August 2023
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13 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2023
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13 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/04/23 and 12/09/2023.
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/04/2023.
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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