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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07 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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07 Nov 2024 |
PSC01 |
Notification of Ian Nigel Horsman as a person with significant control on 6 July 2016
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, Spinner Point Lakeside Boulevard Doncaster DN4 5PL England to Ground Floor 5 Sidings Court White Rose Way Doncaster DN4 5NU on 20 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2023 |
SH08 |
Change of share class name or designation
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20 Sep 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Keepmoat Stadium Stadium Way Doncaster DN4 5JW England to 2nd Floor, Spinner Point Lakeside Boulevard Doncaster DN4 5PL on 2 August 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
MR04 |
Satisfaction of charge 089246220002 in full
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Ian Nigel Horsman on 17 July 2019
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17 Jul 2019 |
CH01 |
Director's details changed for Mr Ian Nigel Horsman on 17 July 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from Tek House Westland Square Leeds Yorkshire LS11 5SS to Keepmoat Stadium Stadium Way Doncaster DN4 5JW on 17 July 2019
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20 May 2019 |
MR01 |
Registration of charge 089246220003, created on 9 May 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 May 2018 |
AP01 |
Appointment of Mr Michael John Fraser Dring as a director on 31 March 2018
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