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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28 Nov 2024 |
AP01 |
Appointment of Ms Susan Marie Puddephatt as a director on 30 October 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Timothy Peter Crew as a director on 30 October 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of John Baxter as a director on 30 October 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Stephen David Willis as a director on 30 October 2024
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27 Nov 2024 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 30 October 2024
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27 Nov 2024 |
AD02 |
Register inspection address has been changed from C/O Murray Mcewan 27 Church Wood Avenue Leeds LS16 5LF United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR
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27 Nov 2024 |
MR04 |
Satisfaction of charge 042373600001 in full
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
MR01 |
Registration of charge 042373600001, created on 9 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Murray Charles Mcewan as a director on 9 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of David Stephen Flowers as a director on 9 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Timothy Peter Crew as a director on 9 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr John Baxter as a director on 9 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from Pickering House 40a York Place Leeds West Yorkshire LS1 2ED England to Stonyroyd House 8 Cumberland Road Leeds LS6 2EF on 12 April 2024
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12 Apr 2024 |
PSC02 |
Notification of True Financial Partnerships Limited as a person with significant control on 9 April 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of David Stephen Flowers as a secretary on 9 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Murray Charles Mcewan as a person with significant control on 9 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of David Stephen Flowers as a person with significant control on 9 April 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 22/03/2024
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25 Mar 2024 |
PSC01 |
Notification of Murray Charles Mcewan as a person with significant control on 22 March 2024
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25 Mar 2024 |
PSC01 |
Notification of David Stephen Flowers as a person with significant control on 22 March 2024
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