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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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17 Jul 2024 |
MR01 |
Registration of charge 048509750003, created on 3 July 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
PSC02 |
Notification of The Kinsey Partnership Group Limited as a person with significant control on 3 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Ms Susan Jane Buckle as a director on 3 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Nikki Walter John Christie as a director on 3 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Ben Samuel Gray as a director on 3 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of David Robert Moseley Kinsey as a director on 3 July 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Sally Elizabeth Kinsey as a secretary on 3 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Sally Elizabeth Kinsey as a person with significant control on 3 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of David Robert Moseley Kinsey as a person with significant control on 3 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Jun 2024 |
MR04 |
Satisfaction of charge 048509750002 in full
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05 Mar 2024 |
AD01 |
Registered office address changed from 27 West Park Rear Office Strayside House Harrogate HG1 1BJ England to Unit 6 Thirkill Park Thirkill Drive Pannal Harrogate HG3 1GQ on 5 March 2024
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23 Jan 2024 |
PSC04 |
Change of details for Mr David Robert Moseley Kinsey as a person with significant control on 1 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Sally Elizabeth Kinsey as a person with significant control on 1 January 2024
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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22 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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