Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AP03 |
Appointment of Mr Keith Broom as a secretary on 29 October 2024
|
|
|
29 Oct 2024 |
TM02 |
Termination of appointment of Nicola Wignall Jennings as a secretary on 29 October 2024
|
|
|
27 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2024
|
|
|
20 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/08/2024.
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Suttons International Holdings Limited as a person with significant control on 29 November 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Limited as a person with significant control on 29 November 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Group Holdings Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Group Holdings Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Holdings Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Holdings Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Suttons Transport Group Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Suttons Transport Group Limited as a person with significant control on 25 January 2017
|
|
|
03 Jan 2024 |
AUD |
Auditor's resignation
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
02 Jan 2024 |
PSC07 |
Cessation of Suttons Transport Group Limited as a person with significant control on 2 January 2024
|
|
|
27 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
|
|
|
01 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Oct 2023 |
MR01 |
Registration of charge 009141370019, created on 13 October 2023
|
|
|
20 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|