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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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Gerald Robert Jennings as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Joanne Carolyn Lake as a director on 30 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan James Sykes on 22 March 2011
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
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17 Jun 2024 |
CH01 |
Director's details changed for Ms Joanne Carolyn Lake on 1 October 2015
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Gerald Robert Jennings on 1 October 2015
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Mawson on 1 October 2015
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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28 May 2024 |
MR01 |
Registration of charge 001609960007, created on 21 May 2024
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10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Ms Talita Ferreira as a director on 1 January 2024
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27 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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19 Jun 2023 |
CH01 |
Director's details changed for Mrs Serena Lang on 1 August 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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