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Company number 07428644

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	TM01	Termination of appointment of Andrew Martin Littlewood as a director on 15 October 2024	View PDF Termination of appointment of Andrew Martin Littlewood as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jun 2024	MR04	Satisfaction of charge 074286440003 in full	View PDF Satisfaction of charge 074286440003 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	MR04	Satisfaction of charge 074286440004 in full	View PDF Satisfaction of charge 074286440004 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AD01	Registered office address changed from 127 Portland Street Portland Street Manchester M1 4PZ England to 275 Kirkstall Road Leeds LS4 2BX on 27 November 2023	View PDF Registered office address changed from 127 Portland Street Portland Street Manchester M1 4PZ England to 275 Kirkstall Road Leeds LS4 2BX on 27 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC02	Notification of Ride Shotgun Ltd as a person with significant control on 3 July 2023	View PDF Notification of Ride Shotgun Ltd as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC07	Cessation of David Mcvite as a person with significant control on 3 July 2023	View PDF Cessation of David Mcvite as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC07	Cessation of Vladimir Mulhem as a person with significant control on 3 July 2023	View PDF Cessation of Vladimir Mulhem as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Andrew Martin Littlewood as a director on 3 June 2023	View PDF Appointment of Mr Andrew Martin Littlewood as a director on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Vladimir Hazem Mulhem as a director on 3 July 2023	View PDF Termination of appointment of Vladimir Hazem Mulhem as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of David James Mcvitie as a director on 3 July 2023	View PDF Termination of appointment of David James Mcvitie as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC04	Change of details for Mr Arthur Jeremy Barritt Middleton as a person with significant control on 12 July 2018	View PDF Change of details for Mr Arthur Jeremy Barritt Middleton as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MR01	Registration of charge 074286440004, created on 27 January 2023	View PDF Registration of charge 074286440004, created on 27 January 2023 - link opens in a new window - 9 pages (9 pages)
16 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CERTNM	Company name changed visual method LTD\certificate issued on 04/07/22 RES15 ‐ Change company name resolution on 2022-06-07	View PDF Company name changed visual method LTD\certificate issued on 04/07/22 RES15 ‐ Change company name resolution on 2022-06-07 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL

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