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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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 May 2024 |
AD01 |
Registered office address changed from 3 Kenwood Bank Kenwood Sheffield South Yorkshire S7 1NU England to Unit 9, Evolution @ the Amp Whittle Way Catcliffe Rotherham S605BL on 8 May 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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21 Dec 2023 |
AD02 |
Register inspection address has been changed from 3 Kenwood Bank Kenwood Sheffield South Yorkshire S7 1NU England to Unit 9 Evolution @ the Amp Whittle Way Catcliffe Rotherham South Yorkshire S60 5BL
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20 Dec 2023 |
AD01 |
Registered office address changed from Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA England to 3 Kenwood Bank Kenwood Sheffield South Yorkshire S7 1NU on 20 December 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Thomas Edward Ryder Burnham as a director on 17 August 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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16 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
SH20 |
Statement by Directors
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01 Oct 2020 |
SH19 |
Statement of capital on 1 October 2020
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01 Oct 2020 |
CAP-SS |
Solvency Statement dated 25/09/20
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2020 |
PSC04 |
Change of details for Mr David Ian Henderson Campbell as a person with significant control on 30 June 2016
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29 Sep 2020 |
PSC04 |
Change of details for Mr Martin Edward Burnham as a person with significant control on 30 June 2016
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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28 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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