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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16 Jan 2025 |
AP01 |
Appointment of Mr Alex James Birkett as a director on 16 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Sam Peter Latus as a director on 16 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Jack William Latus as a director on 16 January 2025
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16 Jan 2025 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 March 2025
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25 Nov 2024 |
MR01 |
Registration of charge 040616330003, created on 20 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 040616330002, created on 20 November 2024
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11 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2010
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11 Nov 2024 |
RP04TM01 |
Second filing for the termination of Jill Allen as a director
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11 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2011
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11 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2012
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11 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2013
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11 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2014
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11 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2015
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28 Oct 2024 |
AD01 |
Registered office address changed from 35 Craik Hill Avenue Immingham Ne Lincs DN40 1LP England to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on 28 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Lynne Harrison as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Willam Andrew Latus as a director on 18 October 2024
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21 Oct 2024 |
PSC02 |
Notification of Latus Group Bidco Limited as a person with significant control on 18 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Lynne Harrison as a person with significant control on 18 October 2024
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allotment of shares that took place on 11/09/2011 be ratified 03/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
CC04 |
Statement of company's objects
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26 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2016
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26 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2011
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17 Sep 2024 |
MR04 |
Satisfaction of charge 040616330001 in full
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04 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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