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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04 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
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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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
AP01 |
Appointment of Mr David Leslie Cousins as a director on 22 October 2024
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01 Nov 2024 |
AP03 |
Appointment of Suzanne Isabel Jefferies as a secretary on 22 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Rebecca Blackledge as a person with significant control on 22 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Robert Blackledge as a person with significant control on 22 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Sam David Blackledge as a person with significant control on 22 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Joseph Richard Blackledge as a person with significant control on 22 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Richard Allan Blackledge as a person with significant control on 22 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Edward John Blackledge as a person with significant control on 22 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Bruce Daniel Blackledge as a person with significant control on 22 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Bunzl Holding Lce Limited as a person with significant control on 22 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Dale David Stokes as a director on 22 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Arrow House Longden Road Shrewsbury Shropshire SY3 9AE to York House 45 Seymour Street London W1H 7JT on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Sam David Blackledge as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Richard Allan Blackledge as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Robert Blackledge as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Edward John Blackledge as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Bruce Daniel Blackledge as a director on 22 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr John Richard Spencer Burton as a director on 22 October 2024
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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