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)
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
15 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Bacon as a person with significant control on 30 June 2022
|
|
|
15 Dec 2022 |
PSC04 |
Change of details for Mr Joshua Western as a person with significant control on 1 December 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Joshua Western on 1 December 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Bacon on 30 June 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2022
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2022.
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2021
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mr Tarek Waked as a director on 17 December 2021
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jul 2021 |
AD01 |
Registered office address changed from Csa Catapult Innovation Centre Imperial Park Celtic Way Newport NP10 8BE Wales to Unit 10 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY on 9 July 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Bacon as a person with significant control on 11 December 2020
|
|
|
28 Jan 2021 |
PSC04 |
Change of details for Mr Joshua Western as a person with significant control on 29 May 2020
|
|