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)
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Andrew Alexander Marsh as a director on 30 June 2024
|
|
|
05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jan 2024 |
MR04 |
Satisfaction of charge 111050090002 in full
|
|
|
31 Jan 2024 |
MR04 |
Satisfaction of charge 111050090001 in full
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Kevin John William Belben as a director on 9 January 2024
|
|
|
12 Jan 2024 |
PSC01 |
Notification of Kevin Belben as a person with significant control on 9 January 2024
|
|
|
12 Jan 2024 |
PSC02 |
Notification of Hsl Compliance Holdings Limited as a person with significant control on 9 January 2024
|
|
|
12 Jan 2024 |
PSC07 |
Cessation of Finance Durham Gp Limited as a person with significant control on 9 January 2024
|
|
|
12 Jan 2024 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 9 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Thomas Harry Taylor as a director on 9 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Paul John Horton as a director on 9 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Benjamin Paul Hartley as a director on 9 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Gavin Michael Hartley as a director on 9 January 2024
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Ian Murray as a director on 17 July 2023
|
|
|
03 Aug 2023 |
PSC07 |
Cessation of Ian Murray as a person with significant control on 17 July 2023
|
|
|
03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Apr 2022 |
MR01 |
Registration of charge 111050090001, created on 1 April 2022
|
|
|
19 Apr 2022 |
MR01 |
Registration of charge 111050090002, created on 1 April 2022
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|