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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22 Oct 2024 |
AAMD |
Amended full accounts made up to 30 April 2024
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09 Oct 2024 |
RP04TM01 |
Second filing for the termination of Shane Kitching-Miller as a director
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04 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2024 |
SH08 |
Change of share class name or designation
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02 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Sep 2024 |
PSC02 |
Notification of Knights Professional Services Limited as a person with significant control on 14 September 2024
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23 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Richard Webb as a director on 14 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Philip Ian Rea as a director on 14 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Julia Warrilow as a director on 14 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Michelle Ann O'hara as a director on 14 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Robert Pettigrew as a director on 14 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Shane Kitching-Miller as a director on 19 September 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 09/10/2024.
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19 Sep 2024 |
TM01 |
Termination of appointment of Anthony George Gibb as a director on 14 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Timothy James Edwards as a director on 14 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Philip Richard Chapman as a director on 14 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Gareth James Burge as a director on 14 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from 9-10 the Tything Worcester Worcestershire WR1 1HD England to C/O Knights the Brampton Newcastle-Under-Lyme ST5 0QW on 19 September 2024
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19 Sep 2024 |
AP02 |
Appointment of Knights Professional Services Limited as a director on 14 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr David Andrew Beech as a director on 14 September 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge 088296850003 in full
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13 Aug 2024 |
AA |
Full accounts made up to 30 April 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2015
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02 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2024
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