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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15 Jan 2025 |
MR04 |
Satisfaction of charge 045188680004 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 045188680003 in full
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14 Jan 2025 |
AD01 |
Registered office address changed from Simkiss Group Bentley Avenue Middleton Manchester M24 2GP to The Railway Works Fishwick Street Rochdale OL16 5NA on 14 January 2025
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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12 Jul 2024 |
MR01 |
Registration of charge 045188680007, created on 4 July 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Linda Simkiss as a director on 12 March 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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12 Oct 2023 |
MR01 |
Registration of charge 045188680006, created on 12 October 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2023 |
MR04 |
Satisfaction of charge 045188680002 in full
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 045188680004, created on 18 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 045188680005, created on 18 September 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Miss Janeen Clarissa Smith on 21 October 2022
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26 Oct 2022 |
CH03 |
Secretary's details changed for Miss Janeen Clarissa Smith on 21 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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13 Jan 2021 |
AP03 |
Appointment of Miss Janeen Clarissa Smith as a secretary on 1 January 2021
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13 Jan 2021 |
TM02 |
Termination of appointment of Linda Simkiss as a secretary on 31 December 2020
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