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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14 Jul 2024 |
AP01 |
Appointment of Mrs Kathryn Louise Wimpenny as a director on 11 July 2024
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14 Jul 2024 |
AP01 |
Appointment of Mr Gary Nicholas Spengler as a director on 11 July 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
SH02 |
Sub-division of shares on 20 July 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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13 Feb 2024 |
PSC07 |
Cessation of Clifford Ian Kirby as a person with significant control on 20 July 2023
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13 Feb 2024 |
PSC02 |
Notification of Kirbco Limited as a person with significant control on 20 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Clifford Ian Kirby on 23 January 2023
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12 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Ann Kirby on 23 January 2023
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12 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Ann Kirby on 23 January 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2023 |
MR01 |
Registration of charge 090433430003, created on 27 April 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Suite 2B Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England to 15a Tiger Court Kings Business Park Knowsley L34 1BH on 23 January 2023
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19 Dec 2022 |
PSC04 |
Change of details for Mr Clifford Ian Kirby as a person with significant control on 8 September 2020
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