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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27 Aug 2024 |
TM01 |
Termination of appointment of Lindsay Dodsworth as a director on 23 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Timothy Paul Howorth Jones as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Graham Douglas Paterson as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Christopher Stephen Burke as a director on 23 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Trevor Michael Hope as a director on 23 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW England to 5th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on 5 August 2024
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05 Aug 2024 |
LIQ01 |
Declaration of solvency
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05 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-26
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26 Jul 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 24 May 2024
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26 Jul 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 2 July 2024
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26 Jul 2024 |
SH03 |
Purchase of own shares.
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16 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 May 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 25 April 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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24 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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02 Feb 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 20 December 2023
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02 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Jan 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 24 November 2023
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02 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Dec 2023 |
AD02 |
Register inspection address has been changed from 29 10th Floor, Central Square Wellington Street Leeds LS1 4DL England to The Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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08 Nov 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 17 October 2023
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