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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12 Oct 2022 |
TM01 |
Termination of appointment of Richard Anthony Pryor-Jones as a director on 23 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Richard Anthony Pryor-Jones as a director on 12 December 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Richard Joseph Fitzgerald Martin as a director on 17 November 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Julie Ann Trimble as a director on 30 July 2021
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11 Aug 2021 |
TM02 |
Termination of appointment of Julie Ann Trimble as a secretary on 30 July 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/22
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07 Jun 2021 |
AD01 |
Registered office address changed from Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN to St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 7 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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07 May 2021 |
PSC02 |
Notification of Instep Training and Development Limited as a person with significant control on 1 March 2021
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07 May 2021 |
PSC07 |
Cessation of Suzanne Wendy Hitchen as a person with significant control on 1 March 2021
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07 May 2021 |
PSC07 |
Cessation of Peter Hitchen as a person with significant control on 1 March 2021
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05 May 2021 |
SH19 |
Statement of capital on 5 May 2021
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05 May 2021 |
CERT15 |
Certificate of reduction of issued capital
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05 May 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
AP03 |
Appointment of Mrs Julie Ann Trimble as a secretary on 12 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Peter Hitchen as a director on 1 March 2021
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12 Mar 2021 |
TM02 |
Termination of appointment of Peter Hitchen as a secretary on 1 March 2021
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