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 Aug 2024 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 December 2025
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09 Jul 2024 |
AP01 |
Appointment of Ms Caroline Sylvia Geraldine Fickling as a director on 4 July 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Benjamin Jack Faulkner as a director on 14 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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09 Jan 2024 |
PSC04 |
Change of details for Miss Martha Louise Currie as a person with significant control on 13 July 2020
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09 Jan 2024 |
PSC04 |
Change of details for Mr Elliot Agro as a person with significant control on 13 July 2020
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14 Dec 2023 |
AD01 |
Registered office address changed from 10-12 East Parade Leeds LS1 2BH England to 1 Aire Street Aire Street Leeds LS1 4PR on 14 December 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Oliver White as a director on 29 September 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Oliver White as a director on 26 July 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Jack Faulkner as a director on 26 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Andrea Felicity Carr as a director on 26 July 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co authorised to purchase shares 01/03/2016
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co authorised to purchase shares 23/02/2016
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24 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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20 Jul 2023 |
MR04 |
Satisfaction of charge 095296740001 in full
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 85-87 Bayham Street Camden London NW1 0AG England to 10-12 East Parade Leeds LS1 2BH on 20 June 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Feb 2021 |
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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