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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17 Oct 2022 |
CH01 |
Director's details changed for Mr Brogan Pearce Carrol on 1 October 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be increased 11/03/2022
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2022 |
PSC07 |
Cessation of Richard Lean as a person with significant control on 11 March 2022
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28 Sep 2022 |
PSC07 |
Cessation of Julie Lean as a person with significant control on 11 March 2022
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28 Sep 2022 |
PSC01 |
Notification of Michael Joseph Stones as a person with significant control on 11 March 2022
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28 Sep 2022 |
PSC01 |
Notification of Nichola Leigh Eagle as a person with significant control on 11 March 2022
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28 Sep 2022 |
PSC01 |
Notification of Brogan Pearce Carrol as a person with significant control on 11 March 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: increase in share capital 22/11/2021
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
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26 Aug 2022 |
PSC07 |
Cessation of Raychel Lean as a person with significant control on 22 November 2021
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from 161 Preston Road Lytham St. Annes Lans FY8 5AY to Suite 4a Ribby Hall Village Estate Ribby Hall Preston Lancashire PR4 2PR on 8 April 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of Jonathan Richard Charles Lean as a secretary on 15 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Johnathan Richard Charles Lean as a director on 15 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Julie Lean as a director on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Brogan Pearce Carrol as a director on 27 February 2022
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11 Mar 2022 |
AP01 |
Appointment of Mrs Nichola Leigh Eagle as a director on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Michael Joseph Stones as a director on 10 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Pearce Brogan Carrol as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Peter Walker as a director on 11 March 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Pearce Brogan Carrol as a director on 11 February 2022
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