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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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
AD01 |
Registered office address changed from 1 Tenter Street Sheffield S1 4BY England to 1 Tenter Street Pennine 5 Block 2, Spaces Sheffield S1 4BY on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP England to 1 Tenter Street Sheffield S1 4BY on 12 August 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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08 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2024 |
AP01 |
Appointment of Mr Nigel Johnson Owens as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Lee James Lindley as a director on 25 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Mark David Hughes as a person with significant control on 31 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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19 Nov 2023 |
AP01 |
Appointment of Ms Maya Moufarek as a director on 18 September 2023
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17 Nov 2023 |
AP01 |
Appointment of Ms Krista Marks as a director on 1 January 2023
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13 Jun 2023 |
PSC07 |
Cessation of Scott Gladwood as a person with significant control on 25 October 2022
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01 May 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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01 May 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Lee Lindley as a director on 3 February 2023
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