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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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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04 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2021 |
PSC07 |
Cessation of Jonathan Cope West as a person with significant control on 10 December 2020
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29 Jan 2021 |
PSC07 |
Cessation of Christopher Longbottom as a person with significant control on 10 December 2020
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29 Jan 2021 |
PSC07 |
Cessation of Daniel William Ballam as a person with significant control on 10 December 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholder consent 10/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Adam Fitzwilliam as a director on 10 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Daniel William Ballam as a director on 10 December 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Jonathan Cope West on 5 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Luke Joseph Burras on 5 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 5 Newhall Road Business Park 58 Newhall Road Sheffield S9 2QD England to 5 Newhall Business Park 58 Newhall Road Sheffield S9 2QD on 16 June 2020
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29 May 2020 |
AD01 |
Registered office address changed from Carver House Carver Street Sheffield S1 4FS England to 5 Newhall Road Business Park 58 Newhall Road Sheffield S9 2QD on 29 May 2020
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03 Mar 2020 |
MR01 |
Registration of charge 086164550004, created on 2 March 2020
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27 Feb 2020 |
MR04 |
Satisfaction of charge 086164550003 in full
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10 Jan 2020 |
AP01 |
Appointment of Mr Michiel Jan Cornelis Bakker as a director on 6 January 2020
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03 Jan 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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03 Jan 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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31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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