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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11 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Aug 2023 |
PSC05 |
Change of details for Langcliffe International Employee Ownership Trustee Limited as a person with significant control on 1 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Unit 1 Waterside Old Boston Road Wetherby LS22 5NB England to C/O Brays Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 27 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
SH08 |
Change of share class name or designation
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31 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Decisions and actions of sole director ratified, confirmed and approved 17/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
PSC07 |
Cessation of Elanor Rose Hardwick as a person with significant control on 17 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Mark Ronald Eardley as a person with significant control on 17 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Helen Louise Eardley as a person with significant control on 17 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Langcliffe International Employee Ownership Trustee Limited as a person with significant control on 17 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Ms Helen Postlethwaite as a director on 17 March 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created/transfer of shares 01/07/2021
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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