RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, May 2024
|
resolution |
Free Download
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AP01 |
On Fri, 17th May 2024 new director was appointed.
filed on: 20th, May 2024
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Mon, 6th May 2024
filed on: 10th, May 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 26th, January 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th May 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st May 2022 to Sat, 30th Apr 2022
filed on: 11th, February 2022
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 17th, September 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 13th Sep 2021: 140.00 GBP
filed on: 14th, September 2021
|
capital |
Free Download
(5 pages)
|
AD01 |
Change of registered address from , S4C Media Centre Park Ty Glas, Cardiff, Glamorgan, CF14 5DU, United Kingdom on Wed, 12th May 2021 to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU
filed on: 12th, May 2021
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 7th, May 2021
|
incorporation |
Free Download
(21 pages)
|
SH01 |
Capital declared on Fri, 7th May 2021: 4.00 GBP
|
capital |
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