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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09 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Lynn Rudder as a director on 1 July 2024
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2024 |
AD01 |
Registered office address changed from Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD to Third Floor 1 New Fetter Lane London EC4A 1AN on 3 June 2024
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29 May 2024 |
MR01 |
Registration of charge 080806430005, created on 23 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2024 |
TM01 |
Termination of appointment of Simon Paul Shaw as a director on 26 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Michael John Dauris as a director on 26 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Gareth Charles Barber as a director on 26 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Simon James Wood as a director on 26 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Ms Jennifer Lynn Rudder as a director on 26 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr John Joseph Clifford as a director on 26 February 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Feb 2024 |
MR04 |
Satisfaction of charge 080806430004 in full
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07 Feb 2024 |
MR04 |
Satisfaction of charge 080806430003 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 080806430002 in full
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08 Sep 2023 |
MR01 |
Registration of charge 080806430004, created on 7 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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03 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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