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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10 Sep 2021 |
PSC02 |
Notification of Central Alliance Limited as a person with significant control on 31 August 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 19 Norfolk Street Sunderland SR1 1EA England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 10 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Colin John Francis Philip Jones as a person with significant control on 31 August 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 10/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
SH02 |
Sub-division of shares on 10 August 2021
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11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2018
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2014
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12 Jul 2021 |
PSC07 |
Cessation of John Lamont-Black as a person with significant control on 22 March 2017
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12 Jul 2021 |
PSC04 |
Change of details for Professor Colin John Francis Philip Jones as a person with significant control on 22 March 2017
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12 Jul 2021 |
PSC07 |
Cessation of David Thomas Huntley as a person with significant control on 22 March 2017
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12 Jul 2021 |
PSC07 |
Cessation of Stephanie Glendinning as a person with significant control on 22 March 2017
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24 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2018
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Bruce Building 115 Percy Street Newcastle upon Tyne NE1 7RY to 19 Norfolk Street Sunderland SR1 1EA on 7 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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