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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24 Jan 2025 |
CH01 |
Director's details changed for Mr Roger John Whittaker on 23 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Matthew James Eastwood as a director on 21 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Lee Andrew Shackleton as a director on 21 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Roger John Whittaker as a director on 21 January 2025
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16 Dec 2024 |
AA |
Full accounts made up to 30 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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23 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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25 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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29 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/06/2021
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19 Mar 2021 |
PSC07 |
Cessation of John Stephen Whittaker as a person with significant control on 12 February 2021
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19 Mar 2021 |
PSC02 |
Notification of The Sheard Group Ltd as a person with significant control on 12 February 2021
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19 Mar 2021 |
PSC07 |
Cessation of Barbara Whittaker as a person with significant control on 12 February 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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02 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2021 |
SH08 |
Change of share class name or designation
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Companys authorised share capital be capital be increased 12/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
SH20 |
Statement by Directors
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19 Feb 2021 |
SH19 |
Statement of capital on 19 February 2021
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19 Feb 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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