Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
06 Sep 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 15 April 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 1 February 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 22 August 2024
|
|
|
15 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2024 |
MR01 |
Registration of charge 080004280002, created on 12 April 2024
|
|
|
07 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Oliver James Gee as a director on 13 November 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Michael William Bateman as a director on 13 November 2023
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of Timothy Andrew Leslie as a director on 13 November 2023
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of Christopher James Cadge as a director on 13 November 2023
|
|
|
07 Dec 2023 |
AD01 |
Registered office address changed from 20-22 st. Michaels Road Leeds LS6 3AW to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 7 December 2023
|
|
|
07 Dec 2023 |
PSC02 |
Notification of Zenzero Solutions Limited as a person with significant control on 13 November 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Mitchells Group Limited as a person with significant control on 13 November 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of David Mitchell as a person with significant control on 13 November 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Timothy Andrew Leslie as a person with significant control on 13 November 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Christopher James Cadge as a person with significant control on 13 November 2023
|
|
|
01 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy Andrew Leslie on 22 March 2023
|
|
|
26 Oct 2023 |
PSC04 |
Change of details for Mr Timothy Andrew Leslie as a person with significant control on 22 March 2023
|
|