Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
|
|
|
04 Jun 2024 |
PSC07 |
Cessation of Paul Anthony Young as a person with significant control on 16 May 2024
|
|
|
20 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 May 2024 |
PSC04 |
Change of details for Mr Paul Anthony Young as a person with significant control on 3 May 2024
|
|
|
16 May 2024 |
PSC04 |
Change of details for Mr Timothy John Orrill-Legg as a person with significant control on 3 May 2024
|
|
|
16 May 2024 |
PSC04 |
Change of details for Mrs Desere Orrill-Legg as a person with significant control on 3 May 2024
|
|
|
16 May 2024 |
PSC04 |
Change of details for Mr Simon Paul William Glazebrook as a person with significant control on 3 May 2024
|
|
|
16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Barrie Colin Jarrett on 14 May 2024
|
|
|
14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Leeming Building, Suite 4.01 Vicar Lane Leeds LS2 7JF England to 3.10 Avenue Hq 10-12 East Parade Leeds LS1 2BH on 20 March 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
|
06 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-02-12
|
|