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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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2025
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23 Dec 2024 |
TM02 |
Termination of appointment of Ruth Gomez Balaguer as a secretary on 20 December 2024
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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03 Dec 2024 |
PSC04 |
Change of details for Wendy Margaret Doye as a person with significant control on 3 December 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
PSC01 |
Notification of Wendy Margaret Doye as a person with significant control on 22 August 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Philip Mark Kelway Doye as a person with significant control on 11 April 2024
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
MR01 |
Registration of charge 112287340002, created on 28 May 2024
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22 May 2024 |
MR01 |
Registration of charge 112287340001, created on 21 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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11 Apr 2024 |
AD01 |
Registered office address changed from , Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 11 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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12 Feb 2024 |
CC04 |
Statement of company's objects
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