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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22 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 November 2023
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
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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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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31 Dec 2023 |
SH08 |
Change of share class name or designation
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2023 |
PSC07 |
Cessation of Glennan Wealth Management Holdings Limited as a person with significant control on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Lee Glennan as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Philip Organ as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Simon John Cocking as a director on 7 December 2023
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11 Dec 2023 |
PSC02 |
Notification of Larkspur Bidco Limited as a person with significant control on 7 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Leodis House 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 11 December 2023
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11 Dec 2023 |
MR04 |
Satisfaction of charge 084168530001 in full
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Dec 2021 |
MR01 |
Registration of charge 084168530001, created on 21 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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12 Oct 2021 |
PSC02 |
Notification of Glennan Wealth Management Holdings Limited as a person with significant control on 10 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Ruth Glennan as a person with significant control on 10 October 2021
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