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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24 May 2024 |
CH01 |
Director's details changed for Mr Jason Luke Horsman on 1 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Michael Joseph Ward on 3 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH United Kingdom to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 3 May 2024
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03 May 2024 |
PSC05 |
Change of details for Matter (B2B) Ltd as a person with significant control on 3 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Jason Luke Horsman on 3 May 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Phillip Edward John Midwinter as a director on 7 March 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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16 Jan 2023 |
SH02 |
Sub-division of shares on 9 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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30 Dec 2022 |
SH02 |
Sub-division of shares on 9 December 2022
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29 Dec 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2022 |
AP01 |
Appointment of Mr Jason Luke Horsman as a director on 9 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Michael Joseph Ward as a person with significant control on 9 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Matter (B2B) Ltd as a person with significant control on 9 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from The Leeming Building Vicar Lane Leeds West Yorkshire LS2 7JF United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 19 August 2021
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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