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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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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12 Feb 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
PSC07 |
Cessation of Richard William Bamford as a person with significant control on 29 November 2023
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13 Jan 2024 |
PSC01 |
Notification of Richard William Bamford as a person with significant control on 27 November 2023
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12 Jan 2024 |
PSC03 |
Notification of Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 3. as a person with significant control on 29 November 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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12 Jan 2024 |
PSC03 |
Notification of Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 2 as a person with significant control on 28 November 2023
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12 Jan 2024 |
PSC03 |
Notification of Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 1 as a person with significant control on 27 November 2023
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12 Jan 2024 |
PSC07 |
Cessation of Richard William Bamford as a person with significant control on 29 November 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr William John Bamford as a director on 17 August 2023
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
TM01 |
Termination of appointment of Faye Anne Marques as a director on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Benjamin Lewis Bamford as a director on 8 June 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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12 Oct 2021 |
AP01 |
Appointment of Mrs Faye Anne Marques as a director on 9 October 2021
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09 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Lewis Bamford as a director on 9 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Feb 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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