Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Warrick Lambert as a director on 30 September 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR England to T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 2 February 2023
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Ross Michael Elgie as a director on 20 October 2022
|
|
|
10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Paul Marshall as a director on 14 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Karen Rachael Hubbard as a director on 14 September 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
|
|
|
29 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issue of share march 2019 ratifiied / subdivision 05/04/2022
|
|
|
28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
|
|
|
28 Apr 2022 |
SH02 |
Sub-division of shares on 24 November 2014
|
|
|
14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2018
|
|
|
14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2019
|
|
|
14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2019
|
|
|
14 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 10 March 2016
|
|
|
08 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Apr 2022 |
PSC02 |
Notification of Redu Holdco Ltd as a person with significant control on 5 April 2022
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of Samuel James Morton as a person with significant control on 5 April 2022
|
|