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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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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30 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer of 125 ordinary shares of £0.10 each by way of gift 04/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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12 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jun 2020 |
MR01 |
Registration of charge 068688280001, created on 19 June 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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06 Apr 2020 |
PSC07 |
Cessation of Brandon Barnett as a person with significant control on 19 November 2019
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05 Mar 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Neil Ivey as a director on 31 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
AD01 |
Registered office address changed from 36 Rayleigh Road Harrogate North Yorkshire HG2 8QR to Unit 3 Caroline Court Billington Road Burnley BB11 5UB on 18 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Brandon Barnett as a director on 20 November 2019
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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01 Oct 2018 |
AP01 |
Appointment of Mr. James Stewart Murray-Smith as a director on 26 June 2017
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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