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)
|
|
01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr David John Egan as a director on 4 July 2024
|
|
|
18 May 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Apr 2024 |
MR01 |
Registration of charge 041669000019, created on 23 April 2024
|
|
|
24 Apr 2024 |
MR01 |
Registration of charge 041669000018, created on 23 April 2024
|
|
|
18 Apr 2024 |
PSC05 |
Change of details for Dundee Holdco 4 Limited as a person with significant control on 15 March 2024
|
|
|
18 Apr 2024 |
PSC05 |
Change of details for Dundee Holdco 4 Limited as a person with significant control on 15 March 2024
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024
|
|
|
13 Mar 2024 |
TM02 |
Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 19 September 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Simon David Martle as a director on 1 August 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
|
|
|
17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Sep 2022 |
MR01 |
Registration of charge 041669000017, created on 31 August 2022
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 041669000016, created on 20 June 2022
|
|
|
23 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
|
|
|
01 Oct 2021 |
CH01 |
Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021
|
|
|
30 Sep 2021 |
AP01 |
Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021
|
|
|
29 Sep 2021 |
TM02 |
Termination of appointment of Ian Molyneux as a secretary on 28 September 2021
|
|
|
28 Sep 2021 |
AP03 |
Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021
|
|