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 Sep 2024 |
TM02 |
Termination of appointment of Rachel Elizabeth Kotze as a secretary on 2 September 2024
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09 Sep 2024 |
AP03 |
Appointment of Ms Ann-Marie Cameron as a secretary on 2 September 2024
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12 Jul 2024 |
SH02 |
Sub-division of shares on 26 June 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Amirali Sharif Tejani as a person with significant control on 31 May 2022
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02 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from Office 23 a&U Holdings Ltd Harborough Innovation Centre Airfield Business Park , Leicester Rd Market Harborough Leics LE16 7WB England to Office 26 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 5 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
SH02 |
Statement of capital on 31 May 2022
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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29 Jul 2022 |
TM02 |
Termination of appointment of Ian Waring as a secretary on 29 July 2022
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29 Jul 2022 |
AP03 |
Appointment of Mrs Rachel Elizabeth Kotze as a secretary on 29 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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27 May 2022 |
AD01 |
Registered office address changed from PO Box Office 23 Harborough Innovation Centre Airfield Business Park Market Harbourough Leicestershire LE16 7WB England to Office 23 a&U Holdings Ltd Harborough Innovation Centre Airfield Business Park , Leicester Rd Market Harborough Leics LE16 7WB on 27 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Leicester Tissue Company Ltd 15 Westmoreland Avenue Thurmaston Leicester Leics LE4 8PH United Kingdom to PO Box Office 23 Harborough Innovation Centre Airfield Business Park Market Harbourough Leicestershire LE16 7WB on 23 December 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-26
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