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)
|
|
22 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Adam Dickinson on 6 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Christopher Adam Dickinson as a director on 3 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr James Gabbott as a director on 3 September 2024
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Craig Stephen Ainscough as a director on 9 December 2022
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Aidan John Grimshaw as a director on 9 December 2022
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Peter James Clarkson as a director on 9 December 2022
|
|
|
04 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
28 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2022
|
|
|
28 Dec 2022 |
SH03 |
Purchase of own shares.
|
|
|
21 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-documents/company business 09/12/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2022 |
PSC07 |
Cessation of Craig Stephen Ainscough as a person with significant control on 9 December 2022
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from Unit 9 Chanters Industrial Estate Tyldesley Old Road Atherton Manchester M46 9BE England to Waldron House Drury Lane Chadderton Oldham OL9 8EU on 19 December 2022
|
|
|
19 Dec 2022 |
PSC07 |
Cessation of Neil Robert Richardson as a person with significant control on 9 December 2022
|
|
|
19 Dec 2022 |
PSC07 |
Cessation of Kensite Holdings Ltd as a person with significant control on 9 December 2022
|
|
|
19 Dec 2022 |
PSC02 |
Notification of Think Energy Group Limited as a person with significant control on 9 December 2022
|
|
|
13 Dec 2022 |
MR01 |
Registration of charge 113754140006, created on 9 December 2022
|
|
|
12 Dec 2022 |
MR04 |
Satisfaction of charge 113754140002 in full
|
|
|
12 Dec 2022 |
MR01 |
Registration of charge 113754140005, created on 9 December 2022
|
|
|
06 Dec 2022 |
RP04PSC02 |
Second filing for the notification of Kensite Holdings Limited as a person with significant control
|
|
|
01 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
25 Nov 2022 |
PSC01 |
Notification of Neil Richardson as a person with significant control on 16 September 2020
|
|