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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19 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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27 Jun 2024 |
MR01 |
Registration of charge 109359710001, created on 25 June 2024
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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20 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 19 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of James George Bristow as a person with significant control on 6 June 2024
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19 Jun 2024 |
PSC02 |
Notification of Dr & P Group Limited as a person with significant control on 6 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Craig Arthur Seed as a director on 6 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Simon Christopher Bland as a director on 6 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr John David Page as a director on 6 June 2024
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16 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2024 |
SH08 |
Change of share class name or designation
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mr James George Bristow as a person with significant control on 30 November 2020
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2022
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30 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, 88 Leadenhall Street London EC3A 3BP England to 88 Leadenhall Street London EC3A 3BP on 30 November 2023
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2022
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28 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2022
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21 Nov 2023 |
AD01 |
Registered office address changed from 47 Mark Lane London Greater London EC3R 7QQ United Kingdom to 3rd Floor, 88 Leadenhall Street London EC3A 3BP on 21 November 2023
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