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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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 20 October 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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12 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2020
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06 Oct 2020 |
PSC05 |
Change of details for Dif Cif 2 Uk Limited as a person with significant control on 11 September 2020
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11 Sep 2020 |
SH02 |
Sub-division of shares on 18 August 2020
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11 Sep 2020 |
MA |
Memorandum and Articles of Association
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 18/08/2020
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2020 |
SH08 |
Change of share class name or designation
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Neil Philip Marvell as a director on 18 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Amit Joshi as a director on 18 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Tom Goossens as a director on 18 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Anthony Stephen Hughes as a person with significant control on 18 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Andrew Vaughan Timbrell as a person with significant control on 18 August 2020
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01 Sep 2020 |
PSC02 |
Notification of Dif Cif 2 Uk Limited as a person with significant control on 18 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of James Andrew Acton as a director on 18 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Andrew Vaughan Timbrell as a director on 18 August 2020
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04 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2019
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04 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2018
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23 Jan 2020 |
AP01 |
Appointment of Mr James Andrew Acton as a director on 22 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Miss Nicola Jayne Beamish as a director on 22 January 2020
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