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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03 Apr 2021 |
MR04 |
Satisfaction of charge 081082540001 in full
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
MR01 |
Registration of charge 081082540001, created on 11 February 2021
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04 Feb 2021 |
PSC02 |
Notification of Aurora Kendrick James Limited as a person with significant control on 28 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Alexander Wight as a person with significant control on 28 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Anthony Leonard Gibson as a person with significant control on 28 January 2021
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29 Jan 2021 |
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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28 Jan 2021 |
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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28 Jan 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
AD01 |
Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 11 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Anthony Leonard Gibson as a director on 30 November 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Alexander Wight as a director on 30 November 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Kevin Paul O'brien as a director on 30 November 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Anthony John Molloy as a director on 30 November 2020
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10 Nov 2020 |
SH03 |
Purchase of own shares.
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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19 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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19 Sep 2019 |
PSC01 |
Notification of Alexander Wight as a person with significant control on 16 June 2017
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19 Sep 2019 |
PSC01 |
Notification of Anthony Leonard Gibson as a person with significant control on 16 June 2017
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