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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25 Jul 2024 |
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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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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13 Jun 2024 |
SH02 |
Sub-division of shares on 3 June 2024
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13 Jun 2024 |
SH02 |
Sub-division of shares on 3 June 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 03/06/2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Marc Gary Goodkind on 31 May 2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
PSC07 |
Cessation of Grange Corner Limited as a person with significant control on 13 January 2022
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15 Apr 2024 |
PSC01 |
Notification of Gary Teper as a person with significant control on 13 January 2022
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15 Apr 2024 |
PSC01 |
Notification of Marc Gary Goodkind as a person with significant control on 6 April 2016
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
MR01 |
Registration of charge 088617680001, created on 13 November 2023
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02 Sep 2023 |
CH01 |
Director's details changed for Mr Gary Teper on 15 August 2023
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02 Sep 2023 |
PSC05 |
Change of details for Grange Corner Limited as a person with significant control on 15 August 2023
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02 Sep 2023 |
CH01 |
Director's details changed for Mr Marc Gary Goodkind on 15 August 2023
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02 Sep 2023 |
AD01 |
Registered office address changed from 256 Capability Green Luton LU1 3LU England to 259 Capability Green Luton Bedfordshire LU1 3LU on 2 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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24 Nov 2022 |
SH08 |
Change of share class name or designation
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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