Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from , 9 9 Millshaw Park Avenue, Leeds, West Yorkshire, LS11 0LR, England to 9 Millshaw Park Avenue Leeds West Yorkshire LS11 0LR on 20 March 2024
|
|
|
10 Aug 2023 |
SH02 |
Statement of capital on 26 July 2023
|
|
|
02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2023
|
|
|
06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023
|
|
|
30 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
30 Jun 2023 |
SH02 |
Sub-division of shares on 13 June 2023
|
|
|
30 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from , 9 Millshaw Park Avenue, Leeds, West Yorkshire, LS11 0LR, England to 9 Millshaw Park Avenue Leeds West Yorkshire LS11 0LR on 10 May 2022
|
|
|
10 May 2022 |
AP01 |
Appointment of Mr Grant Peter Richardson as a director on 10 May 2022
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from , C/O Arctic Hayes Ltd Glover Way, Parkside Industrial Estate, Leeds, West Yorkshire, LS11 5JP, England to 9 Millshaw Park Avenue Leeds West Yorkshire LS11 0LR on 10 May 2022
|
|
|
09 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
18 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mrs Barbara Joan Parsons as a director on 23 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Miss Piper Elizabeth Dallimore as a director on 23 December 2021
|
|