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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15 Oct 2024 |
AD01 |
Registered office address changed from 3125 3125 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 3125 Century Way Thorpe Park Leeds LS15 8ZB on 15 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge 006504470031, created on 4 October 2024
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07 Oct 2024 |
MR01 |
Registration of charge 006504470029, created on 4 October 2024
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07 Oct 2024 |
MR01 |
Registration of charge 006504470030, created on 4 October 2024
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06 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Feb 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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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 006504470028, created on 22 December 2022
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22 Dec 2022 |
MR04 |
Satisfaction of charge 006504470025 in full
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25 Nov 2022 |
MR01 |
Registration of charge 006504470026, created on 18 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge 006504470027, created on 18 November 2022
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15 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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04 Nov 2022 |
AP01 |
Appointment of Elizabeth Marian Barber as a director on 1 November 2022
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17 May 2022 |
TM01 |
Termination of appointment of David Malcolm Forbes as a director on 17 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Louise Jane Hardy as a director on 9 March 2022
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