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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21 Nov 2024 |
SH02 |
Sub-division of shares on 6 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Roger Humm Limited as a person with significant control on 6 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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16 Aug 2024 |
AD02 |
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Desklodge House 2 Redcliffe Way Bristol BS1 6NL
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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09 Aug 2024 |
PSC02 |
Notification of Roger Humm Limited as a person with significant control on 2 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Parkwalk Advisors Ltd as a director on 2 August 2024
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division of shares/ratification 02/08/2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mrs Aneta Skiba on 20 May 2024
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20 May 2024 |
AP01 |
Appointment of Mrs Aneta Skiba as a director on 20 May 2024
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21 Mar 2024 |
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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21 Feb 2024 |
PSC05 |
Change of details for Mnl (Parkwalk) Nominees Limited as a person with significant control on 15 September 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Christopher Simon Reynolds as a director on 24 January 2024
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15 Dec 2023 |
TM02 |
Termination of appointment of Haddleton & Co Limited as a secretary on 2 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to First Floor 25 King Street Bristol BS1 4PB on 15 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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24 May 2023 |
RP04TM01 |
Second filing for the termination of Colin George Terry as a director
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06 Apr 2023 |
AP01 |
Appointment of Mr Roger James Humm as a director on 6 April 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Colin George Terry as a director on 24 January 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 24/05/2023.
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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