AD01 |
New registered office address Tramshed Tech Pendyris Street Cardiff CF11 6BH. Change occurred on 2024-03-12. Company's previous address: Capital Tower Greyfriars Road Cardiff CF10 3AD Wales.
filed on: 12th, March 2024
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 10th, January 2024
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 19th, June 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Capital Tower Greyfriars Road Cardiff CF10 3AD. Change occurred on 2023-03-09. Company's previous address: Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales.
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 14th, October 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-10-06: 2.47 GBP
filed on: 10th, October 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, August 2022
| incorporation
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-07-27: 2.38 GBP
filed on: 3rd, August 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, June 2022
| resolution
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2021-12-14: 1.79 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-12-14: 1.69 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, December 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 31st, December 2021
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 7th, December 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2021-10-06: 1.62 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-08-06: 1.55 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-09-15: 1.61 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-09-06: 1.60 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, April 2021
| resolution
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-04-08: 1.53 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-04-01: 1.51 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 9th, December 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-04-09: 1.46 GBP
filed on: 9th, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 26th, February 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-10-29: 1.37 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 25th, October 2019
| resolution
|
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 2019-09-25: 1.37 GBP
filed on: 11th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-08-08: 1.37 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Tramshed Tech Pendyris Street Cardiff CF11 6BH. Change occurred on 2019-08-07. Company's previous address: Acre House 11-15 William Road London NW1 3ER United Kingdom.
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-05-20: 1.26 GBP
filed on: 21st, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-05-01: 1.26 GBP
filed on: 19th, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 12th, February 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2018-10-04: 1.22 GBP
filed on: 4th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-04-05: 1.22 GBP
filed on: 1st, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 3rd, November 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2018-01-31 to 2017-09-30
filed on: 11th, October 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-07-15: 1.21 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-07-13: 1.18 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-05-11: 1.17 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-07-14: 1.20 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-06-30: 1.18 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-04-06: 1.15 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-04-18: 1.16 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-05-23: 1.18 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-12-05: 1.15 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2017-08-31 to 2018-01-31
filed on: 16th, January 2017
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016-09-01
filed on: 9th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2017
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2016-08-04: 1.00 GBP
capital
|
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