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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15 Aug 2024 |
AP01 |
Appointment of Mr Viktor Gladun as a director on 15 August 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 05/06/2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Christopher Martin Cox as a director on 31 May 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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30 Jan 2024 |
SH02 |
Consolidation of shares on 29 April 2022
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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30 Jan 2024 |
SH02 |
Sub-division of shares on 29 April 2022
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jun 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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11 May 2023 |
MR01 |
Registration of charge 087172870006, created on 9 May 2023
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13 Mar 2023 |
SH02 |
Consolidation and sub-division of shares on 29 April 2022
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14 Feb 2023 |
AP01 |
Appointment of Christopher Martin Cox as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Stephen James Whyte as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Simon Christopher Hopkinson as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Fiona Jane Mary Paulus as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Kaat Juliana M Van Hecke as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Martin Richard Gudgeon as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Atul Gupta as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Christopher Codrington, Bt as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Martin Cocker as a director on 14 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 087172870003, created on 9 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 087172870004, created on 9 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 087172870005, created on 9 February 2023
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