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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27 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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05 Aug 2024 |
AP01 |
Appointment of Mr Terry Leigh Preston as a director on 28 June 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Gregor Stuart Fraser as a director on 28 June 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from , Rosemount Bowcliffe Hall Estate, Bramham, Wetherby, West Yorkshire, LS23 6LP, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Neil Colin Humphrey as a director on 1 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Reb Investment Group Limited as a person with significant control on 28 June 2024
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02 Jul 2024 |
PSC02 |
Notification of The Bottled Baking Co Limited as a person with significant control on 28 June 2024
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jun 2024 |
MR04 |
Satisfaction of charge 103261410002 in full
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13 Mar 2024 |
MR01 |
Registration of charge 103261410005, created on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Neil Colin Humphrey as a director on 1 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 103261410004, created on 5 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 103261410003, created on 4 March 2024
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
TM01 |
Termination of appointment of Laura Hayley Saint as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Harry Jacob Saint as a director on 1 December 2023
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04 Dec 2023 |
PSC05 |
Change of details for Reb Investment Group Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Laura Hayley Saint as a person with significant control on 1 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Harry Jacob Saint as a person with significant control on 1 December 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms Elizabeth Alice Astin as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Peter Anthony Hindle-Marsh as a director on 30 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mrs Laura Hayley Saint on 19 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Harry Jacob Saint on 19 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Laura Hayley Saint as a person with significant control on 19 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Harry Jacob Saint as a person with significant control on 19 September 2023
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