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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24 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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09 Jul 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2021 |
MR01 |
Registration of charge 085763580022, created on 11 February 2021
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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22 Oct 2020 |
MR04 |
Satisfaction of charge 085763580012 in full
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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14 Aug 2020 |
SH19 |
Statement of capital on 14 August 2020
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14 Aug 2020 |
CERT21 |
Certificate of cancellation of share premium account
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14 Aug 2020 |
OC138 |
Reduction of iss capital and minute (oc)
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27 Jul 2020 |
MR01 |
Registration of charge 085763580021, created on 10 July 2020
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27 Jul 2020 |
MR01 |
Registration of charge 085763580020, created on 10 July 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 04/06/2020
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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24 Jun 2020 |
TM01 |
Termination of appointment of Mike Turner as a director on 7 May 2020
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22 Jun 2020 |
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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06 Apr 2020 |
CH04 |
Secretary's details changed for Dwf Llp on 1 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Alexander Oskar Siffrin as a director on 1 April 2020
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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