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 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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04 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
PSC07 |
Cessation of Lee Coulton as a person with significant control on 23 August 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/09/2023
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29 Aug 2023 |
PSC01 |
Notification of Lee Coulton as a person with significant control on 5 October 2022
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29 Aug 2023 |
PSC01 |
Notification of Lisa Warham as a person with significant control on 5 October 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from Unit 9 Waters Meeting Britannia Way Bolton Lancashire BL2 2HH United Kingdom to Unit 315 Britannia Business Park Britannia Way Bolton Lancashire BL2 2HH on 9 March 2023
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24 Jan 2023 |
AP01 |
Appointment of Miss Jessica Warham as a director on 24 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Anthony Nicholas Helps as a director on 24 January 2023
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24 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Oct 2022 |
TM01 |
Termination of appointment of Ian Philip Howard as a director on 5 October 2022
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24 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr David Andrew Warham as a person with significant control on 31 January 2022
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07 Apr 2022 |
CS01 |
07/04/22 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 13/04/22
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22 Feb 2022 |
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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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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