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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18 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
RP04PSC01 |
Second filing for the notification of Paul David Snowden as a person with significant control
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
MR01 |
Registration of charge 114547040001, created on 18 July 2024
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19 Jul 2024 |
PSC02 |
Notification of Tracer Management Systems Limited as a person with significant control on 17 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from The Tobacco Factory Raleigh Road Bristol BS3 1TF United Kingdom to Unit 305 Zellig Building Gibb Street Birmingham West Midlands B9 4AA on 19 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Paul David Snowden as a person with significant control on 17 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of John Edward Adams as a person with significant control on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Adam Duncan Stevens as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Paul David Snowden as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of John Edward Adams as a director on 17 July 2024
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18 Jul 2024 |
TM02 |
Termination of appointment of John Edward Adams as a secretary on 17 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr James Michael Whatmore as a director on 17 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Jamie Sones as a director on 17 July 2024
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05 Dec 2023 |
PSC04 |
Change of details for Mr John Edward Adams as a person with significant control on 4 May 2023
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04 Dec 2023 |
PSC01 |
Notification of Paul David Snowden as a person with significant control on 4 May 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 24/04/2024.
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr John Edward Adams as a person with significant control on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr John Edward Adams on 4 December 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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