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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28 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB England to Ryton Industrial Estate Newburn Bridge Road Blaydon-on-Tyne NE21 4SQ on 4 September 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Ryton Industrial Estate Newburn Bridge Road Blaydon on Tyne Tyne & Wear NE21 4SQ to 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 18 July 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 July 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Jason Forster as a director on 17 November 2023
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02 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 August 1997
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
PSC02 |
Notification of Dynamo Bidco Limited as a person with significant control on 31 August 2023
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13 Sep 2023 |
PSC07 |
Cessation of Impress North East Holdings Limited as a person with significant control on 31 August 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of David Haley as a secretary on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of David Haley as a director on 31 August 2023
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13 Sep 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 July 2023
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01 Sep 2023 |
MR01 |
Registration of charge 033082480006, created on 31 August 2023
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29 Aug 2023 |
MR04 |
Satisfaction of charge 033082480005 in full
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01 May 2023 |
PSC05 |
Change of details for Impress North East Holdings Limited as a person with significant control on 8 February 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 033082480004 in full
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15 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 26 January 2012
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28 Feb 2023 |
RP04PSC02 |
Second filing for the notification of Impress North East Limited as a person with significant control
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various transfer of shares approved, authorised and ratified, notwithstanding that no disapplication of pre-emption rights was obtained at the time / varios allotments of shares approved, authorised and ratified, notwithstanding that no formal disapplication of pre-emption rights was obtained at the time 08/02/2023
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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