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 Sep 2024 |
AD01 |
Registered office address changed from Barker House Unit 3D Harpings Road Hull HU5 4JF England to Yorkshire House Greek Street Leeds LS1 5SH on 24 September 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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08 Nov 2022 |
PSC02 |
Notification of Stott Ventures Ltd as a person with significant control on 5 August 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Richard Barker Stott as a person with significant control on 5 August 2022
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08 Nov 2022 |
PSC07 |
Cessation of Andrew Barker Stott as a person with significant control on 3 August 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Millscap House Harpings Road Hull HU5 4JF England to Barker House Unit 3D Harpings Road Hull HU5 4JF on 20 October 2020
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29 Jul 2020 |
MR01 |
Registration of charge 088117770001, created on 24 July 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr Stephen Paul Henley as a director on 24 April 2019
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2019 |
SH08 |
Change of share class name or designation
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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12 Mar 2019 |
PSC01 |
Notification of Andrew Barker Stott as a person with significant control on 1 February 2019
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12 Mar 2019 |
PSC04 |
Change of details for Mr Richard Barker Stott as a person with significant control on 1 February 2019
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