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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18 Sep 2024 |
MR04 |
Satisfaction of charge 064140300002 in full
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29 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 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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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
PSC02 |
Notification of Uill Limited as a person with significant control on 17 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Sarah Louise Pawson as a person with significant control on 17 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Pawson as a director on 17 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Pawson as a secretary on 17 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Thomas Davy as a director on 17 October 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 064140300003, created on 17 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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21 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
AP01 |
Appointment of Mrs Sarah Louise Pawson as a director on 6 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Sarah Louise Pawson as a director on 6 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from 1 York Place Leeds LS1 2DR England to 1 York Place Leeds West Yorkshire LS1 2DR on 6 May 2022
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