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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2024 |
AP01 |
Appointment of Mr David John Egan as a director on 4 July 2024
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19 Jun 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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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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30 Apr 2024 |
MR01 |
Registration of charge 061239310018, created on 23 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 061239310017, created on 23 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 061239310016, created on 23 April 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of 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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11 Mar 2024 |
TM02 |
Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024
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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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28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 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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06 Mar 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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RES13 ‐
Re: ratification of share allotment 22/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Sep 2022 |
MR01 |
Registration of charge 061239310015, created on 31 August 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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05 Jul 2022 |
MR01 |
Registration of charge 061239310014, created on 20 June 2022
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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