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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
AP03 |
Appointment of Mrs Sue Howram as a secretary on 1 July 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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13 Feb 2023 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Coalfields Growth) Limited as a person with significant control on 7 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2022 |
PSC02 |
Notification of D&P Group Holdings Limited as a person with significant control on 7 November 2022
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09 Nov 2022 |
MR04 |
Satisfaction of charge 095723180002 in full
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 120-128 Wrenthorpe Road Wrenthorpe Wakefield WF2 0JN England to Units 1-4 Sirdar Business Park Flanshaw Lane Wakefield West Yorkshire WF2 9HX on 22 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
MR01 |
Registration of charge 095723180003, created on 17 September 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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07 Nov 2019 |
PSC02 |
Notification of Enterprise Ventures (General Partner Coalfields Growth) Limited as a person with significant control on 17 June 2016
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11 Oct 2019 |
PSC07 |
Cessation of Coalfields Growth Fund as a person with significant control on 30 September 2019
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