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 Apr 2024 |
SH08 |
Change of share class name or designation
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2024 |
AP01 |
Appointment of Mr Christopher Glyn Rea as a director on 19 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Andrew James Barton as a director on 19 April 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Rr & Dr Roofing Limited as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr Robert James Lomax as a person with significant control on 19 April 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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20 Dec 2022 |
AD01 |
Registered office address changed from 2 City Approach Albert Street Eccles Manchester M30 0BL England to Liquid Roofing Ltd 2 City Approach Eccles Manchester M30 0BL on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 11 the Grove Eccles Manchester M30 0ET to 2 City Approach Albert Street Eccles Manchester M30 0BL on 20 December 2022
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18 Jul 2022 |
SH02 |
Sub-division of shares on 30 November 2021
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13 Jul 2022 |
SH08 |
Change of share class name or designation
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Robert James Lomax on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Robert James Lomax as a person with significant control on 25 January 2022
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Terence Robert Hastie as a director on 16 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Victoria Louise Lomax as a person with significant control on 19 October 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Robert James Lomax as a person with significant control on 19 October 2020
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