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Company number 07345181

Date	Type	Description	View / Download
14 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2016	SH08	Change of share class name or designation	(2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/06/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Jun 2016	SH02	Sub-division of shares on 1 June 2016	(5 pages)
24 May 2016	AP01	Appointment of Mr Alan Mclucas as a director on 24 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Ms Lisa Graham as a director on 24 May 2016	(2 pages)
11 Jan 2016	MR01	Registration of charge 073451810002, created on 6 January 2016	(37 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(4 pages)
05 Jun 2015	AD01	Registered office address changed from Kale Lodge Woodfield Park Tickhill Road Balby Doncaster DN4 8FD to Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU on 5 June 2015	(1 page)
22 May 2015	MR01	Registration of charge 073451810001, created on 18 May 2015	(30 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(4 pages)
04 Feb 2014	AD01	Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU on 4 February 2014	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(4 pages)
07 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
22 Aug 2011	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
12 Aug 2011	CH01	Director's details changed for Mr Steven Allenby on 12 August 2011	(2 pages)
13 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
16 Jun 2011	AD01	Registered office address changed from , 37 37 Pasture Close, Sherburn in Elmet, Leeds, North Yorkshire, LS25 6LJ, England on 16 June 2011	(2 pages)
17 May 2011	AP01	Appointment of Mr Steven Allenby as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2021 under section 1088 of the Companies Act 2006	(3 pages)

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