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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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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08 Apr 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024
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08 Apr 2024 |
AP03 |
Appointment of Steven John Costello as a secretary on 26 March 2024
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08 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2023
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
AD01 |
Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Amit Kumar Sood on 22 May 2023
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2023 |
SH19 |
Statement of capital on 1 March 2023
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01 Mar 2023 |
SH20 |
Statement by Directors
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01 Mar 2023 |
CAP-SS |
Solvency Statement dated 28/02/23
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 28/02/2023
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RES06 ‐
Resolution of reduction in issued share capital
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/04/2024
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Richard Smiley on 22 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Steven John Costello on 22 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Amit Kumar Sood on 22 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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