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 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
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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08 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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14 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
AD01 |
Registered office address changed from Melton House Wyke Way Melton East Yorkshire HU14 3HJ England to Melton House Wyke Way Melton East Yorkshire HU14 3HH on 21 August 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Mr Neil Christie as a director on 1 August 2023
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20 Jun 2023 |
SH08 |
Change of share class name or designation
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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12 Oct 2022 |
PSC04 |
Change of details for Mrs Kirsty White as a person with significant control on 12 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Revision of capital 22/12/2021
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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02 Sep 2020 |
PSC07 |
Cessation of Stonegate Precision Tooling Limited as a person with significant control on 21 October 2019
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02 Sep 2020 |
PSC01 |
Notification of Kirsty White as a person with significant control on 21 October 2019
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