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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13 Dec 2024 |
TM01 |
Termination of appointment of Joseph David Perry as a director on 13 December 2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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16 Oct 2024 |
TM01 |
Termination of appointment of Gareth David Roberts as a director on 15 October 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Andrew Clive Jonas as a director on 31 August 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Joseph David Perry as a director on 21 June 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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14 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: exemption from audit by parent guarantee for period ended 31 march 2023 25/04/2024
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30 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Apr 2024 |
AP03 |
Appointment of Mrs Pervena Makwana as a secretary on 22 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Neil Hobbs as a director on 22 April 2024
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07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mark Mcilquham as a director on 20 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Stephen Edward Wood as a director on 20 June 2023
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30 Mar 2023 |
TM02 |
Termination of appointment of Russell John Gray as a secretary on 23 March 2023
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14 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2023.
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
AP01 |
Appointment of Mr Stephen Edward Wood as a director on 1 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Sutton Group Holdings Limited as a person with significant control on 1 January 2023
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