PSC02 |
Notification of a person with significant control October 16, 2023
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 16, 2023
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address Rodney Parade Rodney Road Newport NP19 0UU. Change occurred on October 23, 2023. Company's previous address: Principality Stadium, Westgate Street, Cardiff, CF10 1NS Wales.
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 16, 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 16, 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed wru gwent region LIMITEDcertificate issued on 17/10/23
filed on: 17th, October 2023
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 16, 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, October 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, October 2023
| resolution
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 16, 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 16, 2023 new director was appointed.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
SH19 |
Capital declared on October 16, 2023: 500000.00 GBP
filed on: 16th, October 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 16/10/23
filed on: 16th, October 2023
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 16th, October 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 16, 2023 new director was appointed.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 15, 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on October 27, 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 15, 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
On November 12, 2021 new director was appointed.
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 12, 2021
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 15, 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On May 1, 2021 new director was appointed.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 30, 2020 new director was appointed.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 25, 2020) of a secretary
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 25, 2020
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 15, 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
On November 27, 2019 new director was appointed.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2019 new director was appointed.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 27, 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 15, 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 30, 2018: 6500000.00 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 15, 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On May 4, 2018 new director was appointed.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 4, 2017: 5600000.00 GBP
filed on: 5th, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, November 2017
| resolution
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on October 4, 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 4, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 4, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 4, 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 4, 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 4, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to June 30, 2018
filed on: 12th, September 2017
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2017
| incorporation
|
Free Download
(31 pages)
|