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 Aug 2024 |
MR01 |
Registration of charge 065119610013, created on 29 July 2024
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 5 January 2024
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04 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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02 May 2024 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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02 May 2024 |
CH01 |
Director's details changed for Mrs Julia Robertson on 23 April 2024
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02 May 2024 |
CH03 |
Secretary's details changed for Mr Timothy Briant on 23 April 2024
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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25 Apr 2024 |
MAR |
Re-registration of Memorandum and Articles
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25 Apr 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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25 Apr 2024 |
RR02 |
Re-registration from a public company to a private limited company
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24 Apr 2024 |
AD01 |
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 24 April 2024
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24 Apr 2024 |
PSC02 |
Notification of Headfirst Global Plc as a person with significant control on 21 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Michael Ashcroft as a person with significant control on 21 March 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re-registered/name changed 05/04/2024
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19 Apr 2024 |
MR04 |
Satisfaction of charge 065119610012 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 065119610010 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 065119610011 in full
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03 Apr 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 14 March 2024
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03 Apr 2024 |
SH03 |
Purchase of own shares.
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28 Mar 2024 |
OC |
Scheme of arrangement
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27 Mar 2024 |
TM01 |
Termination of appointment of Michael Anthony Ashcroft as a director on 21 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Michael Ivan Laurie as a director on 21 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Tina Wendy Stowell as a director on 21 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Angela Elizabeth Entwistle as a director on 21 March 2024
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