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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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Joseph Paul Gaunt on 13 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2024 |
AD01 |
Registered office address changed from Sagars Llp, Gresham House St. Pauls Street Leeds Yorkshire LS1 2JG United Kingdom to The Station House 15 Station Road St. Ives PE27 5BH on 28 June 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Andrew Keith Walsh as a secretary on 31 March 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Stephen Waterman as a director on 31 August 2023
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06 Dec 2023 |
AP03 |
Appointment of Mr Andrew Keith Walsh as a secretary on 1 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Jon William Oliver as a director on 10 January 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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06 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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19 May 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 16/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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17 May 2022 |
MR04 |
Satisfaction of charge 109137230001 in full
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09 Mar 2022 |
AP01 |
Appointment of Mr Jon Stephen Farrell as a director on 14 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Gordon John Matthew as a director on 2 March 2022
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09 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2021 |
MR01 |
Registration of charge 109137230002, created on 26 October 2021
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26 Aug 2021 |
CS01 |
13/08/21 Statement of Capital gbp 119.20
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.02.2022.
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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