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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30 Apr 2024 |
AD01 |
Registered office address changed from 1 Minerva Court Chester West Employment Park Chester CH1 4QT Wales to Glendale House Glendale House Glendale Avenue Sandycroft Deeside CH5 2QP on 30 April 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub-division 12/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
SH02 |
Sub-division of shares on 12 October 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Kelvin Reader as a director on 12 October 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 091498470002 in full
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2018
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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06 Jun 2023 |
AP01 |
Appointment of Ms Tori Amber Fahey as a director on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Thomas David Shewry as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Michael Graham Huntriss as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of George William Ives as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Isha Anika Mahendra Patel as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Iain George Hatfield as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Bartholomew as a director on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Gareth John Nettleton as a director on 6 June 2023
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26 Apr 2023 |
MR01 |
Registration of charge 091498470002, created on 26 April 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/01/22
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