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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06 Dec 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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RES12 ‐
Resolution of varying share rights or name
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06 Dec 2024 |
SH08 |
Change of share class name or designation
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28 Nov 2024 |
AP01 |
Appointment of Mrs Gillian Stephenson as a director on 20 November 2024
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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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24 May 2023 |
TM01 |
Termination of appointment of Charles Roger Stephenson as a director on 16 April 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Charles Roger Stephenson as a person with significant control on 7 March 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital be dispensed with/limits applied to director's authority 07/03/2022
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
AP01 |
Appointment of Jack Oliver Stephenson as a director on 3 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Adam Charles Stephenson as a director on 3 March 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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16 May 2019 |
AD03 |
Register(s) moved to registered inspection location Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW
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20 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW
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