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 Jan 2025 |
PSC07 |
Cessation of Samuch Holdco Limited as a person with significant control on 28 December 2024
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07 Jan 2025 |
PSC02 |
Notification of Bell Rock Workplace Management Limited as a person with significant control on 28 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of Samuch Topco Limited as a person with significant control on 28 December 2024
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07 Jan 2025 |
PSC02 |
Notification of Samuch Holdco Limited as a person with significant control on 28 December 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Paul Edward Jordon as a director on 31 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Samuch Topco Limited as a person with significant control on 31 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Paul Edward Jordon as a person with significant control on 31 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Neil Edward Kay as a director on 31 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Carlo Alloni as a director on 31 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Refrigeration House Quebec Street Oldham Lancashire OL9 6QL United Kingdom to Peat House 1 Waterloo Way Leicester LE1 6LP on 5 November 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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26 Sep 2023 |
PSC04 |
Change of details for Mr Paul Edward Jordon as a person with significant control on 5 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Paul Edward Jordon as a person with significant control on 5 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of The Jordon Family Settlement Trust as a person with significant control on 6 April 2016
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Decitions and actions of the company's members/ the e jordon holdings LIMITED emi share option scheme (plan), a copy of the rules be approved/ in accordance with article 7.1 of the company's articles of association, directors be authorised to grant 98,265 tax-advantaged enterprise management incentives (emi) share options to a certain employee of the company, and that the options would be rights to acquire e ordinary shares of £1.00 each in the capital of the company 05/09/2023
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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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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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21 Feb 2022 |
PSC02 |
Notification of The Jordon Family Settlement Trust as a person with significant control on 6 April 2016
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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