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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
AD01 |
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 29 August 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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04 Mar 2024 |
TM01 |
Termination of appointment of James Mark Allan as a director on 15 February 2024
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12 Oct 2023 |
MR01 |
Registration of charge 042530550003, created on 6 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
AP01 |
Appointment of James Mark Allan as a director on 1 August 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2023 |
MR01 |
Registration of charge 042530550002, created on 28 April 2023
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21 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2023 |
CH01 |
Director's details changed for Joryce Ann Heidinger on 16 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Joryce Ann Heidinger as a director on 16 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Brian Michael Wall as a director on 16 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Ross Travis as a director on 16 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Matthew Allen Brooksbank as a director on 16 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Deborah Joanne Brooksbank as a director on 16 March 2023
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23 Mar 2023 |
TM02 |
Termination of appointment of Andrew Fearne as a secretary on 16 March 2023
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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13 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2020
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