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 |
MA |
Memorandum and Articles of Association
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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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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 027187900002, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 027187900003, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 027187900004, created on 7 June 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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29 Nov 2023 |
PSC05 |
Change of details for The Ready Group Limited as a person with significant control on 23 July 2020
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29 Nov 2023 |
PSC07 |
Cessation of Readybus Limited as a person with significant control on 23 July 2020
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29 Nov 2023 |
PSC02 |
Notification of Readybus Limited as a person with significant control on 23 July 2020
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29 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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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 3 January 2023 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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30 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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17 Sep 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 July 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Georgina Godfree as a director on 23 July 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of David John Burrows as a director on 23 July 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Lynn Elizabeth Burrows as a director on 23 July 2020
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17 Aug 2020 |
TM02 |
Termination of appointment of Lynn Elizabeth Burrows as a secretary on 23 July 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Matthew Alexander Clayson as a director on 23 July 2020
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