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 |
AA |
Micro company accounts made up to 31 December 2023
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21 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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21 Nov 2024 |
AD01 |
Registered office address changed from , Centrix House 26 Crow Lane East, Newton-Le-Willows, WA12 9UY to The Totally Wicked Stadium Mcmanus Drive Peasley Cross Ln St. Helens WA9 3AL on 21 November 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Mark Alexander Roxburgh Blyth as a director on 2 February 2024
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05 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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05 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2024 |
TM01 |
Termination of appointment of Stephen Frank Barnes as a director on 26 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Richard James Ainscough as a director on 26 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Daniel Manus Adamson as a director on 26 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Michael Rush as a director on 26 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Nicola Jones as a director on 30 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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17 Aug 2023 |
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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17 Aug 2023 |
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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17 Aug 2023 |
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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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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ANNOTATION
Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023.
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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