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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25 Mar 2024 |
PSC07 |
Cessation of Mario Mark Del Grosso as a person with significant control on 20 March 2024
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25 Mar 2024 |
PSC02 |
Notification of Marjolo Ltd as a person with significant control on 20 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Mario Mark Del Grosso as a director on 20 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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17 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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22 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
MR01 |
Registration of charge 099070130003, created on 9 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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02 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2021
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25 Aug 2021 |
SH08 |
Change of share class name or designation
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Be appointed as a director of the company 02/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
SH03 |
Purchase of own shares.
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Mario Mark Del Grosso as a person with significant control on 2 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr David James King as a person with significant control on 2 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from , Electric Works Sheffield Digital Campus, Sheffield, South Yorkshire, S1 2BJ, England to Acero 1 Concourse Way Sheffield S1 2BJ on 17 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Mario Mark Del Grosso as a director on 2 August 2021
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31 Mar 2021 |
MR01 |
Registration of charge 099070130002, created on 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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