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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08 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
AP01 |
Appointment of Mr David John Egan as a director on 4 July 2024
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13 Jun 2024 |
MR01 |
Registration of charge 056515830028, created on 5 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 056515830027, created on 5 June 2024
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2024 |
MR01 |
Registration of charge 056515830026, created on 23 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 056515830025, created on 23 April 2024
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18 Apr 2024 |
PSC05 |
Change of details for Dundee Holdco 3 Limited as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC05 |
Change of details for Dundee Holdco 3 Limited as a person with significant control on 15 March 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
AD01 |
Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
TM01 |
Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024
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05 Mar 2024 |
PSC05 |
Change of details for Dundee Holdco 3 Limited as a person with significant control on 18 September 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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20 Sep 2023 |
AD01 |
Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Simon David Martle as a director on 1 August 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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