(CH01) On 2023/09/02 director's details were changed
filed on: 2nd, October 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 3rd, August 2023
| accounts
|
Free Download
(25 pages)
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(AP01) New director appointment on 2023/06/14.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 10th, June 2023
| capital
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2023/06/01
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 26th, May 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, May 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 1082.00 GBP is the capital in company's statement on 2023/05/11
filed on: 19th, May 2023
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Tech Hub Urban Village 221 High Street Swansea Swansea SA1 1NW Wales on 2023/04/14 to Technium 2 Kings Road Swansea SA1 8PH
filed on: 14th, April 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 20th, July 2022
| accounts
|
Free Download
(25 pages)
|
(AP04) On 2021/11/01, company appointed a new person to the position of a secretary
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/02/28.
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(30 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, November 2021
| resolution
|
Free Download
(4 pages)
|
(SH01) 1081.21 GBP is the capital in company's statement on 2021/11/01
filed on: 12th, November 2021
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, November 2021
| incorporation
|
Free Download
(30 pages)
|
(TM01) Director's appointment terminated on 2021/11/01
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/11/01.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/11/01.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/11/01
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 24th, August 2021
| incorporation
|
Free Download
(57 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, June 2021
| resolution
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/02/28
filed on: 3rd, June 2021
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, April 2021
| resolution
|
Free Download
(7 pages)
|
(SH01) 979.72 GBP is the capital in company's statement on 2021/03/24
filed on: 19th, April 2021
| capital
|
Free Download
(5 pages)
|
(SH01) 97006.26 GBP is the capital in company's statement on 2020/11/25
filed on: 19th, April 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, April 2021
| resolution
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/02/29
filed on: 25th, February 2021
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on 2020/11/11
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
(SH01) 970.89 GBP is the capital in company's statement on 2020/10/01
filed on: 27th, October 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, October 2020
| resolution
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2020/03/02.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 970.79 GBP is the capital in company's statement on 2020/01/20
filed on: 18th, February 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, February 2020
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, October 2019
| resolution
|
Free Download
(48 pages)
|
(AA01) Previous accounting period shortened to 2019/02/28
filed on: 27th, June 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 27th, June 2019
| accounts
|
Free Download
(10 pages)
|
(SH01) 10613.56 GBP is the capital in company's statement on 2019/03/19
filed on: 2nd, April 2019
| capital
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2019/03/19.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/19.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2018/08/31
filed on: 13th, March 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 12th, November 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 27th, November 2017
| accounts
|
Free Download
(8 pages)
|
(SH01) 901.40 GBP is the capital in company's statement on 2017/02/23
filed on: 27th, March 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, June 2016
| resolution
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 15th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Tech-Hub 2nd Floor 11 Wind Street Swansea SA1 1DP on 2016/03/12 to Tech Hub Urban Village 221 High Street Swansea Swansea SA1 1NW
filed on: 12th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/06
filed on: 12th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 22nd, October 2015
| accounts
|
Free Download
(4 pages)
|
(SH01) 680.04 GBP is the capital in company's statement on 2015/04/16
filed on: 17th, June 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, May 2015
| resolution
|
Free Download
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 7th, May 2015
| resolution
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to 2015/02/06
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 25th, April 2014
| accounts
|
Free Download
(5 pages)
|
(SH01) 449.10 GBP is the capital in company's statement on 2014/03/25
filed on: 15th, April 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/06
filed on: 4th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2014/03/02 from 220 High Street Swansea Wales SA1 1NW
filed on: 2nd, March 2014
| address
|
Free Download
(1 page)
|
(SH01) 420.00 GBP is the capital in company's statement on 2013/05/09
filed on: 8th, July 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2013/03/18
filed on: 22nd, April 2013
| capital
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 6th, February 2013
| incorporation
|
Free Download
(71 pages)
|