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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28 Nov 2024 |
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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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2024 |
SH08 |
Change of share class name or designation
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07 Oct 2024 |
AD01 |
Registered office address changed from 20 Lindred Road Brierfield Nelson BB9 5SR England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 7 October 2024
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07 Oct 2024 |
PSC02 |
Notification of Daisy Midco Limited as a person with significant control on 23 September 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 20 Lindred Road Brierfield Nelson BB9 5SR on 7 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Daron Grenville Hutt as a person with significant control on 23 September 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Andrew John Whittaker as a secretary on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Jamie Victoria Devereux-Hutt as a director on 23 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 064728370015, created on 19 September 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 064728370010 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 064728370011 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 064728370012 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 064728370013 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 064728370014 in full
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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05 Mar 2024 |
SH02 |
Sub-division of shares on 31 May 2011
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ANNOTATION
Clarification a second filed SH02 was registered on the 05/03/2024.
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05 Mar 2024 |
SH02 |
Statement of capital on 11 March 2011
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01 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2022
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2021
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