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 Nov 2024 |
CH01 |
Director's details changed for Professor Simon Jeremy Hayward on 6 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mrs Lindsay Alex Bond as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Karl Matthew Bond as a person with significant control on 6 November 2024
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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15 Apr 2024 |
AP01 |
Appointment of Mr Simon Jeremy Hayward as a director on 15 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Timothy Richard Hines as a director on 8 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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14 Nov 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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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 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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RES13 ‐
Sub-division of shares 06/11/2023
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RES12 ‐
Resolution of varying share rights or name
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13 Nov 2023 |
SH08 |
Change of share class name or designation
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13 Nov 2023 |
SH02 |
Sub-division of shares on 6 November 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Karl Matthew Bond as a person with significant control on 16 April 2017
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12 Jun 2023 |
PSC01 |
Notification of Lindsay Alex Bond as a person with significant control on 6 April 2016
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25 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Cat & Fiddle Buxton Road Macclesfield Road Cheshire SK11 0AR United Kingdom to Cat & Fiddle Buxton Road Macclesfield Forest Cheshire SK11 0AR on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Chambers Farm Bottom of the Oven Macclesfield Forest Macclesfield SK11 0AR England to Cat & Fiddle Buxton Road Macclesfield Road Cheshire SK11 0AR on 7 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Karl Matthew Bond on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mrs Lindsay Alex Bond on 27 April 2022
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