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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11 Nov 2024 |
AP03 |
Appointment of Iain Alexander Hamilton as a secretary on 7 November 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Ms Jilly Louise Mann on 11 October 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Damian Paul Sharp on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Andrew Jason Fearon on 22 May 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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30 Jan 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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25 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2023 |
TM01 |
Termination of appointment of Adrian Clive Urquhart as a director on 21 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Andrew Christopher Hancock as a director on 21 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Erica Elizabeth Simons as a secretary on 21 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Andrew Jason Fearon as a director on 21 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Jane Elizabeth Mary Hancock as a secretary on 21 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Damian Paul Sharp as a director on 21 November 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Frederick Murphy as a director on 19 July 2023
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10 May 2023 |
AP01 |
Appointment of Richard Mcdonald as a director on 31 March 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2023
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24 Jan 2023 |
PSC07 |
Cessation of Telford Mann Holdings Limited as a person with significant control on 19 December 2022
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24 Jan 2023 |
PSC02 |
Notification of Telford Mann Group Limited as a person with significant control on 19 December 2022
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24 Jan 2023 |
CS01 |
24/01/23 Statement of Capital gbp 176282
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ANNOTATION
Clarification a second filed CSKIN01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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24 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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04 Jan 2023 |
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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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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