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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
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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17 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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31 Aug 2023 |
AD01 |
Registered office address changed from Building 5 Spode Works Elenora Street Stoke-on-Trent ST4 1QQ England to Building 5 Spode Works Elenora Street Stoke-on-Trent ST4 1QQ on 31 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 3 Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ to Building 5 Spode Works Elenora Street Stoke-on-Trent ST4 1QQ on 31 August 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 May 2023 |
CH01 |
Director's details changed for Mr Alexander Bruce Berrie Swann on 10 May 2023
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11 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jan 2023 |
SH02 |
Sub-division of shares on 3 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 03/01/2022
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08 Dec 2022 |
PSC04 |
Change of details for Mark Clive Lesniak as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC01 |
Notification of Alexander Bruce Barrie Swann as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC01 |
Notification of Mark Clive Lesniak as a person with significant control on 7 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Mark Lesniak as a person with significant control on 6 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Alexander Bruce Barrie Swann as a person with significant control on 6 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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