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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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2024 |
TM01 |
Termination of appointment of Lucy Sharp as a director on 11 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Philip Howard Grannum as a director on 11 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Venetia Lois Cooper as a director on 11 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 30 July 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 039648480009 in full
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09 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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17 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 28 Campus Road, Listerhills Science Park Bradford West Yorkshire BD7 1HR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 22 April 2024
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10 Apr 2024 |
MR04 |
Satisfaction of charge 6 in full
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/06/2024.
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05 Mar 2024 |
TM01 |
Termination of appointment of Gemma Basharan as a director on 1 March 2024
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17 Nov 2023 |
PSC07 |
Cessation of Lucy Sharp as a person with significant control on 22 June 2023
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17 Nov 2023 |
PSC07 |
Cessation of Ian Mann as a person with significant control on 22 June 2023
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17 Nov 2023 |
PSC07 |
Cessation of David Carr Mathewson as a person with significant control on 22 June 2023
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17 Nov 2023 |
PSC07 |
Cessation of Gemma Basharan as a person with significant control on 22 June 2023
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17 Nov 2023 |
PSC02 |
Notification of Daisy Corporate Services Trading Limited as a person with significant control on 22 June 2023
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
TM01 |
Termination of appointment of Matthew John Briggs as a director on 22 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Ian Mann as a director on 8 August 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
MR01 |
Registration of charge 039648480009, created on 16 August 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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