Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 11 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mrs Shelagh Mccone Hancock on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Ms Fiona Rodford on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Christopher Rowland on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Stuart Lorimer on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr David Andrew White on 10 June 2024
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10 Jun 2024 |
CH03 |
Secretary's details changed for Mr Justin Richards on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Roy Treleaven Jones on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Wood on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Ms Gillian Anne Mcgregor Watson on 10 June 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business and transactions 20/02/2024
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2024 |
AP01 |
Appointment of Ms Fiona Rodford as a director on 20 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 2 September 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Peter William Bernard Page as a director on 17 November 2023
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08 Nov 2023 |
AP03 |
Appointment of Mr Justin Richards as a secretary on 25 September 2023
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08 Nov 2023 |
TM02 |
Termination of appointment of Matthew Ratcliffe as a secretary on 22 September 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of John Graham Worby as a director on 31 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Gillian Anne Mcgregor Watson as a director on 9 October 2023
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