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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10 Aug 2021 |
AD01 |
Registered office address changed from The Mill Springfield Mills Bagley Lane Farsley LS28 5LY England to The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS on 10 August 2021
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13 May 2021 |
PSC07 |
Cessation of Stephen Barrie Obrien as a person with significant control on 6 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Shane Maine as a director on 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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20 Apr 2021 |
PSC02 |
Notification of Fulcrum Technology Group B.V as a person with significant control on 6 April 2021
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19 Apr 2021 |
MR04 |
Satisfaction of charge 095369340001 in full
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08 Apr 2021 |
AP01 |
Appointment of Luis Manuel Ongil Zea as a director on 31 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Shane Maine as a director on 31 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 095369340002, created on 6 April 2021
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12 Mar 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mr Stephen Barrie Obrien as a person with significant control on 6 April 2016
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28 May 2020 |
RP04AR01 |
Second filing of the annual return made up to 10 April 2016
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23 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange agreement 19/02/2020
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/04/2017
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09 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2015
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03 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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28 Aug 2019 |
SH08 |
Change of share class name or designation
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27 Aug 2019 |
MA |
Memorandum and Articles of Association
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27 Aug 2019 |
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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06 Jun 2019 |
TM01 |
Termination of appointment of Michelle Lazenby as a director on 31 May 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from , the Mill, Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, LS28 5LY, England to The Mill Springfield Mills Bagley Lane Farsley LS28 5LY on 6 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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20 Dec 2018 |
AA |
Group of companies' accounts made up to 31 May 2018
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18 Jul 2018 |
AP01 |
Appointment of Ms Michelle Lazenby as a director on 1 June 2018
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