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)
|
|
27 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
|
|
|
21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU Wales to Springboard Innovation Centre Llantarnam Industrial Park Cwmbran Torfaen NP44 3AW on 27 September 2023
|
|
|
21 Jun 2023 |
MR01 |
Registration of charge 073664380008, created on 7 June 2023
|
|
|
01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Feb 2023 |
MR04 |
Satisfaction of charge 073664380004 in full
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
|
|
|
13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
|
13 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
17 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Auth share capital increased 07/07/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
13 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-increase share cap to £10000000/co business 29/07/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Mar 2021 |
MR01 |
Registration of charge 073664380007, created on 26 February 2021
|
|
|
03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
|
|