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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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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09 Jun 2022 |
AP01 |
Appointment of Karen Miller as a director on 30 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Baroness Margaret Anne Ford on 17 May 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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22 Dec 2021 |
AA |
Interim accounts made up to 30 September 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Alastair Miller on 19 December 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Charlie Parker on 21 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr William Thomas Hobman on 18 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr William Thomas Hobman as a director on 20 August 2021
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31 Aug 2021 |
SH19 |
Statement of capital on 31 August 2021
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31 Aug 2021 |
CERT21 |
Certificate of cancellation of share premium account
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31 Aug 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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16 Aug 2021 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice of general meeting; cancellation of share premium account 27/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
TM01 |
Termination of appointment of Mark Anthony Philip Davies as a director on 28 July 2021
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27 Jul 2021 |
AD02 |
Register inspection address has been changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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24 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Charlie Parker on 24 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021
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02 Oct 2020 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 30 September 2020
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02 Oct 2020 |
AP03 |
Appointment of Ms Kerin Williams as a secretary on 30 September 2020
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Charlie Parker as a director on 10 September 2020
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