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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05 Aug 2024 |
MR01 |
Registration of charge 018977690005, created on 30 July 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 018977690002, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 018977690003, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 018977690004, created on 7 June 2024
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07 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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29 Nov 2023 |
PSC05 |
Change of details for The Ready Group Ltd as a person with significant control on 1 June 2021
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2021
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25 Jun 2021 |
PSC02 |
Notification of The Ready Group Ltd as a person with significant control on 1 June 2021
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25 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Jun 2021 |
TM01 |
Termination of appointment of Philip Spencer James as a director on 1 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Philip Spencer James as a person with significant control on 1 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Lucia James as a person with significant control on 1 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Lucia James as a secretary on 1 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Timothy Francis Bloomfield as a director on 1 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Matthew Alexander Clayson as a director on 1 June 2021
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