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 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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16 Jul 2024 |
PSC07 |
Cessation of Sarah Elizabeth Ashfield as a person with significant control on 2 June 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Sep 2023 |
SH08 |
Change of share class name or designation
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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10 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 May 2023 |
TM01 |
Termination of appointment of Mark Davies as a director on 10 January 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023
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16 Aug 2022 |
AP01 |
Appointment of Helen Genever as a director on 16 August 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Grantech Limited Spencers Industrial Estate Standard Road Buckley Flintshire CH7 3LY to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 19 July 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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20 Jan 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 August 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Anthony Henry Smith as a director on 30 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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