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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15 May 2024 |
PSC04 |
Change of details for Dr Simon John Dobson as a person with significant control on 15 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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04 Jan 2024 |
PSC04 |
Change of details for Mr Dylan Arthur Southern as a person with significant control on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Dr Simon John Dobson as a person with significant control on 4 January 2024
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation 17/08/2023
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation 17/08/2023
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2023 |
SH02 |
Consolidation of shares on 17 August 2023
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12 Sep 2023 |
SH08 |
Change of share class name or designation
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
AD01 |
Registered office address changed from San Remo Trinity Square Llandudno Conwy LL30 2RB United Kingdom to New Vision House New Vision Business Park Glascoed Road St. Asaph Denbighshire LL17 0LP on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mrs Vanessa Rose White as a director on 17 August 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Christopher David White as a director on 17 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Dianne Gillian Davies Walker as a director on 17 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Deborah Michelle Nicholson as a director on 17 August 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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