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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28 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
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28 Jan 2025 |
AD02 |
Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR
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27 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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27 Jan 2025 |
AD01 |
Registered office address changed from The Granary School Road Three Hammers Common Neatishead Norwich Norfolk NR12 8BU to The Granary Business Park School Road Neatishead Norfolk NR12 8BU on 27 January 2025
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CH01 |
Director's details changed for Ryan Silberman on 10 June 2024
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2023
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24 May 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
SH08 |
Change of share class name or designation
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14 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2024 |
PSC02 |
Notification of Refrigiwear Uk Bidco Limited as a person with significant control on 1 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Rolf Lyon as a person with significant control on 1 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Elaine Phoebe Lyon as a person with significant control on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Ryan Silberman as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Owen Basham as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of John Van Sickle as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Erika Stanford as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Christopher Voudouris as a director on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Rolf Lyon as a director on 1 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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