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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Beverley Anne Spinks as a director on 30 April 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Karl Richard Spinks as a director on 30 April 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 98 ordinary shares of £1.00 each subdivided into 980 ordinary shares of £0.10 eachsubdivided into 980 ordinary shares of £0.10 each subdivided into 980 ordinary shares of £0.10 each 31/05/2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2024 |
SH02 |
Sub-division of shares on 31 May 2024
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13 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2024 |
SH08 |
Change of share class name or designation
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07 Jun 2024 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 31 May 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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07 Jun 2024 |
AP01 |
Appointment of Mr Mohammad Faheem Sarfraz as a director on 31 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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13 May 2024 |
AD01 |
Registered office address changed from 49 Warbreck Moor Aintree Liverpool L9 4RW to Unit 317 India Mill Business Centre Darwen BB3 1AE on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 30 April 2024
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13 May 2024 |
TM02 |
Termination of appointment of Karl Richard Spinks as a secretary on 30 April 2024
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13 May 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 30 April 2024
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13 May 2024 |
PSC07 |
Cessation of Spinks Speks Holdings Limited as a person with significant control on 30 April 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend of £765,000 be paid on 22 april 2024 on the ordinary shares of £1.00 each and that such dividend be satisfied by the transfer of properties 22/04/2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 4 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 032229470005 in full
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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