Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2024 |
TM01 |
Termination of appointment of Andrew Leatham as a director on 28 August 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from Calder Grange, Weeland Road Knottingley West Yorkshire WF11 8DA to Calder House Brindley Way Wakefield 41 Industrial Estate Wakefield WF2 0XQ on 1 July 2024
|
|
|
19 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mrs Alexandra Victoria Hulme as a director on 10 April 2024
|
|
|
22 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Consent to variaiton of share rights 07/02/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Simon Richard Martin as a director on 2 January 2024
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Paul Gray as a director on 31 December 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
20 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Mr Neil James Trubshaw as a director on 12 April 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Andrew Murray as a director on 31 December 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Andrew Leatham as a director on 1 September 2022
|
|
|
22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
|
|
|
17 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mr Paul Dodsworth as a director on 1 August 2022
|
|
|
29 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Adrian Christopher Dobson as a director on 30 June 2022
|
|
|
08 Apr 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
08 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
|
|