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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01 Sep 2021 |
TM01 |
Termination of appointment of Charles Duncan Soukup as a director on 31 August 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Charles Duncan Soukup on 1 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from St Paul's House Third Floor 23 Park Square South Leeds LS1 2nd England to 4th Floor, 1 East Parade Leeds LS1 2AA on 8 April 2021
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05 Mar 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Chalres Duncan Soukup on 11 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Chalres Duncan Soukup as a director on 11 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2020 |
AP01 |
Appointment of Mr Glyn Anthony Barker as a director on 25 September 2020
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10 Aug 2020 |
MR01 |
Registration of charge 114635220003, created on 30 July 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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05 Jun 2020 |
AP01 |
Appointment of Mr Gavin Echlin Patterson as a director on 3 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Garry Stephen Roberts as a director on 3 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Austin Sean Healey as a director on 3 June 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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27 Feb 2020 |
PSC04 |
Change of details for Mr Austin Sean Healey as a person with significant control on 16 September 2019
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27 Feb 2020 |
PSC07 |
Cessation of Cash Free Community Ltd as a person with significant control on 1 August 2019
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24 Jan 2020 |
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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10 Oct 2019 |
CH01 |
Director's details changed for Mr Jason Mark Thomas on 10 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Garry Stephen Roberts on 10 October 2019
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10 Oct 2019 |
CH03 |
Secretary's details changed for Mr Garry Stephen Roberts on 10 October 2019
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25 Sep 2019 |
MR04 |
Satisfaction of charge 114635220001 in full
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