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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24 Oct 2024 |
MR04 |
Satisfaction of charge 051415920003 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 051415920004 in full
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22 Oct 2024 |
MR01 |
Registration of charge 051415920005, created on 15 October 2024
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16 Oct 2024 |
AD02 |
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Link Group, Central Square, 29 Wellington Street Leeds LS1 4DL
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15 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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26 Jun 2024 |
AP01 |
Appointment of Mr David William Dawson Ball as a director on 26 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Mary Geraldine Tavener as a director on 2 April 2024
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29 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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25 Mar 2024 |
AP01 |
Appointment of Mr Shaun Antony Furlong as a director on 8 March 2024
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07 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Jan 2024 |
PSC02 |
Notification of Southern Fox Investments Ltd as a person with significant control on 13 October 2023
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10 Jan 2024 |
PSC05 |
Change of details for Sky Gem Acquisition Limited as a person with significant control on 9 November 2023
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10 Jan 2024 |
PSC07 |
Cessation of Abbott Laboratories as a person with significant control on 9 November 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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25 Oct 2023 |
MR01 |
Registration of charge 051415920004, created on 24 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 May 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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18 May 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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14 Apr 2023 |
MR01 |
Registration of charge 051415920003, created on 6 April 2023
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29 Mar 2023 |
PSC05 |
Change of details for Sky Gem Acquisition Limited as a person with significant control on 9 March 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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