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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16 Mar 2020 |
PSC02 |
Notification of Boyd Bidco Limited as a person with significant control on 12 March 2020
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25 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/03/2019
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25 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/03/2018
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25 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/03/2017
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25 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 April 2016
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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27 Apr 2019 |
MA |
Memorandum and Articles of Association
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12 Apr 2019 |
AP03 |
Appointment of Mr Matthew James Know as a secretary on 27 March 2019
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05 Apr 2019 |
MR04 |
Satisfaction of charge 094875370002 in full
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04 Apr 2019 |
MR04 |
Satisfaction of charge 094875370004 in full
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04 Apr 2019 |
MR04 |
Satisfaction of charge 094875370003 in full
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04 Apr 2019 |
MR04 |
Satisfaction of charge 094875370005 in full
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04 Apr 2019 |
MR04 |
Satisfaction of charge 094875370001 in full
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03 Apr 2019 |
MR01 |
Registration of charge 094875370006, created on 25 March 2019
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13 Mar 2019 |
CS01 |
12/03/19 Statement of Capital gbp 981000
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/02/2020.
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28 Jan 2019 |
AD01 |
Registered office address changed from Unit 51-53 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England to Learning Curve Group, 1-10 Dunelm Rise Durhamgate Spennymoor DL16 6FS on 28 January 2019
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25 Oct 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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19 Oct 2018 |
MR01 |
Registration of charge 094875370005, created on 15 October 2018
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29 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2018
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29 May 2018 |
SH03 |
Purchase of own shares.
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2018
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04 Apr 2018 |
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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28 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/02/2020.
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27 Feb 2018 |
SH08 |
Change of share class name or designation
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