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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
PSC05 |
Change of details for Mr Samuel Allardyce and Mrs Lynne Allardyce Trustees of the Allardyce 2010 Family Settlement as a person with significant control on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Lynne Allardyce on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Bedford House 60 Chorley New Road Bolton BL1 4DA on 28 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
PSC05 |
Change of details for Mr Samuel Allardyce and Mrs Lynne Allardyce Trustees of the Allardyce 2010 Family Settlement as a person with significant control on 24 January 2022
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02 Oct 2023 |
PSC07 |
Cessation of Mr Sam Allardyce and Mrs Lynne Allardyce as a person with significant control on 24 January 2022
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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01 Nov 2021 |
CH01 |
Director's details changed for Lynn Allardyce on 1 November 2021
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01 Nov 2021 |
PSC05 |
Change of details for Mr Samuel Allardyce and Mrs Lynn Allardyce Trustees of the Allardyce 2010 Family Settlement as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC05 |
Change of details for Mr Sam Allardyce and Mrs Lynn Allardyce as a person with significant control on 1 November 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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