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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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Jeffery Neil Joseph Corray on 8 September 2016
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Jeffery Neil Joseph Corray on 1 January 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Kevin Sutherland on 1 January 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Walter Thain on 1 January 2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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02 Nov 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 October 2022
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02 Nov 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2 November 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
MR01 |
Registration of charge 103664590002, created on 13 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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20 Jul 2022 |
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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RES13 ‐
Company business 12/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2022
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