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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29 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Ben Howard Wright as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Rachael Mary Fennessey as a director on 24 June 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicted directors be and are hereby authorised at any meeting of the directors to count in the quorum and vote on any resolution of the directors relating to, among other things, the approval of the terms, and entry into by the company as buyer, the proposed acquisition of 631 c ordinary shares of £0.01 each and the proposed allotment and issue of 15,160 preference shares of £1.00 each and that accordingly article 11 of the company's articles of association be and is hereby disapplied on this occasion only in respect of the approval by the directors of the transaction. 01/05/2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflicted directors be and are hereby authorised at any meeting of the directors to count in the quorum and vote on any resolution of the directors relating to, among other things, the approval of the terms, and entry into by the company as buyer, the proposed acquisition of 631 c ordinary shares of £0.01 each and the proposed allotment and issue of 15,160 preference shares of £1.00 each and accordingly article 11 of the company's articles of association be and is hereby disapplied on this occasion only in respect of the approval by the directors of the transaction. 01/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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02 May 2024 |
PSC02 |
Notification of Melo Advisory Limited as a person with significant control on 1 May 2024
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02 May 2024 |
PSC07 |
Cessation of Victoria Louise Hicks as a person with significant control on 1 May 2024
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02 May 2024 |
PSC07 |
Cessation of Stuart Martin Hicks as a person with significant control on 1 May 2024
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03 Mar 2024 |
PSC04 |
Change of details for Mrs Victoria Louise Hicks as a person with significant control on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Victoria Louise Hicks on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Stuart Martin Hicks on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Stuart Martin Hicks as a person with significant control on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Suite 9 West Wing, Jason House Kerry Hill Horsforth Leeds LS18 4JR on 1 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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15 Dec 2020 |
SH08 |
Change of share class name or designation
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Stuart Martin Hicks as a person with significant control on 1 July 2019
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