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)
|
|
19 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2024 |
PSC05 |
Change of details for Kinaroo Ltd as a person with significant control on 28 October 2024
|
|
|
09 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
08 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
|
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from 69 Church Way North Shields NE29 0AE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 8 November 2024
|
|
|
08 Nov 2024 |
PSC05 |
Change of details for Camdown Consulting Limited as a person with significant control on 28 October 2024
|
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Ross James Latta as a director on 28 October 2024
|
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Stephen Campbell as a director on 28 October 2024
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Mr Simon Atkins as a director on 28 October 2024
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Mr James David Parnell as a director on 28 October 2024
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Mr Adrian Paul Cheatham as a director on 28 October 2024
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
|
|
|
25 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Oct 2024 |
PSC02 |
Notification of Kinaroo Ltd as a person with significant control on 17 October 2024
|
|
|
25 Oct 2024 |
PSC07 |
Cessation of Ross James Latta as a person with significant control on 17 October 2024
|
|
|
25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2024
|
|
|
22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2023
|
|
|
22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2018
|
|
|
18 Oct 2024 |
PSC01 |
Notification of Ross James Latta as a person with significant control on 16 October 2018
|
|
|
18 Oct 2024 |
PSC07 |
Cessation of Kinaroo Ltd as a person with significant control on 16 October 2018
|
|
|
02 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of declaring and payment of dividends"and loans 26/09/2024
|
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
CS01 |
06/08/24 Statement of Capital gbp 2
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024
|
|