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 Sep 2021 |
AD01 |
Registered office address changed from 19 Bowlalley Lane Hull HU1 1XR England to 55 Whitefriargate Hull HU1 2HU on 15 September 2021
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16 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2021
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14 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2021
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09 May 2021 |
PSC02 |
Notification of Project 55 Bidco Limited as a person with significant control on 28 April 2021
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09 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Stephen George Howell as a director on 28 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of David Adrian Leedham as a director on 28 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 087873220001, created on 28 April 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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07 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 18/07/23
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01 Oct 2020 |
CH01 |
Director's details changed for Mr David Adrian Leedham on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Gerard Andrew Lindley Toplass on 1 October 2020
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14 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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29 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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04 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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31 Aug 2018 |
SH02 |
Sub-division of shares on 15 August 2018
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 15/08/2018
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20 Aug 2018 |
TM01 |
Termination of appointment of David Hugh Claughton as a director on 15 August 2018
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08 Aug 2018 |
AP01 |
Appointment of Mr David Adrian Leedham as a director on 8 August 2018
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