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)
|
|
28 Jun 2022 |
MR04 |
Satisfaction of charge 038355370002 in full
|
|
|
27 Apr 2022 |
PSC01 |
Notification of Justin Noel Hall as a person with significant control on 25 August 2016
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Ritson on 31 March 2022
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr Justin Noel Hall on 31 March 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
12 Apr 2021 |
SH02 |
Sub-division of shares on 17 February 2021
|
|
|
12 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divided 17/02/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2021
|
|
|
03 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
03 Apr 2021 |
SH03 |
Purchase of own shares.
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|
|
13 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
|
|
|
03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
|
|
|
08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
22 Sep 2017 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Sep 2017 |
MR01 |
Registration of charge 038355370002, created on 19 September 2017
-
ANNOTATION
Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
|
|
|
29 Aug 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
|
|
|
19 Jul 2017 |
AD01 |
Registered office address changed from Landmark House 20 Broomgrove Road Sheffield South Yorkshire S10 2LR to The Ironworks, Unit 7 Norfolk Bridge Business Park Foley Street Sheffield S4 7YW on 19 July 2017
|
|