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 2022 |
TM01 |
Termination of appointment of Matthew Edward Broadway as a director on 27 January 2022
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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/2022
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19 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Leigh Wright as a director on 16 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Dave Stevenson as a director on 16 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
PSC04 |
Change of details for Mr Wang Xuning as a person with significant control on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Xuning Wang on 2 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-20
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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27 Nov 2019 |
AD01 |
Registered office address changed from 15 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL to 1st/2nd Floor Building 3150 Thorpe Park, Century Way Leeds LS15 8ZB on 27 November 2019
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13 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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18 Jul 2019 |
PSC07 |
Cessation of Mark Rosenzweig as a person with significant control on 24 June 2019
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2019 |
PSC01 |
Notification of Mark Rosenzweig as a person with significant control on 22 December 2018
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11 Jan 2019 |
PSC01 |
Notification of Wang Xuning as a person with significant control on 22 December 2018
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11 Jan 2019 |
PSC07 |
Cessation of Sharkninja Epe Limited as a person with significant control on 22 December 2018
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11 Jan 2019 |
PSC02 |
Notification of Sharkninja Epe Limited as a person with significant control on 20 December 2018
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11 Jan 2019 |
PSC07 |
Cessation of Global Appliance Uk Holdco Limited as a person with significant control on 20 December 2018
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24 Dec 2018 |
AP04 |
Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 20 December 2018
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03 Dec 2018 |
PSC02 |
Notification of Global Appliance Uk Holdco Limited as a person with significant control on 29 September 2017
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