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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04 Sep 2024 |
MR04 |
Satisfaction of charge 064472170002 in full
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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10 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2022 |
PSC07 |
Cessation of Petronilla Monica Mary Bridgstock as a person with significant control on 29 September 2022
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12 Oct 2022 |
PSC02 |
Notification of Bridgstock Holdings Limited as a person with significant control on 29 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 064472170002, created on 29 September 2022
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29 Sep 2022 |
MR04 |
Satisfaction of charge 064472170001 in full
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01 Jun 2022 |
AP01 |
Appointment of Mrs Virginia Mary Kelly as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Miss Gemma Sophie Bridgstock as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Peter Mark as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Stephen William Hamshaw as a director on 31 May 2022
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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07 Sep 2021 |
AD01 |
Registered office address changed from Controlpoint House Carrwood Road Chesterfield Derbyshire S41 9QB England to Unit 2B Carrwood Road Chesterfield S41 9QB on 7 September 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Aug 2021 |
CC04 |
Statement of company's objects
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
AP01 |
Appointment of Ms Maria Luise Warwick as a director on 1 May 2021
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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