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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13 Jul 2021 |
SH03 |
Purchase of own shares.
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12 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2021
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2021
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03 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
AP01 |
Appointment of Mr Kieran Michael O'donoghue as a director on 1 September 2020
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17 Mar 2021 |
AP01 |
Appointment of Mr Dale Mathew Rodgers as a director on 1 September 2020
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17 Mar 2021 |
AP01 |
Appointment of Mr Adam Anthony Daniel Maclure as a director on 1 September 2020
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17 Mar 2021 |
AP01 |
Appointment of Mr Llion Clwyd Williams as a director on 1 September 2020
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17 Mar 2021 |
AP01 |
Appointment of Mr Geoffrey Paul Tindsley as a director on 1 September 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of Neil Anthony Smith as a director on 22 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Neil Anthony Smith as a person with significant control on 22 February 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 3 Heritage Mews High Pavement Nottingham NG1 1HN on 12 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Nicholas Phelan on 21 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Nicholas Phelan as a person with significant control on 21 October 2019
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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23 Jul 2019 |
PSC04 |
Change of details for Mr Neil Anthony Smith as a person with significant control on 13 July 2019
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23 Jul 2019 |
PSC04 |
Change of details for Mr Lee Michael Simmonite as a person with significant control on 13 July 2019
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23 Jul 2019 |
PSC04 |
Change of details for Mr Nicholas Phelan as a person with significant control on 13 July 2019
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