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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25 Jun 2019 |
PSC07 |
Cessation of Daniel Patrick Wright as a person with significant control on 21 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Tyler Denise Bolden as a director on 21 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Jonathan Alexander Storie as a director on 21 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Jonathan Brierley Witmer as a director on 21 June 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Daniel Patrick Wright as a director on 21 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Daniel Patrick Wright as a person with significant control on 25 January 2019
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11 Jun 2019 |
PSC01 |
Notification of Evanna Jane Wright as a person with significant control on 25 January 2019
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26 Feb 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 March 2020
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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08 Jan 2019 |
SH02 |
Sub-division of shares on 10 December 2018
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08 Jan 2019 |
SH08 |
Change of share class name or designation
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 10/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-02
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02 Jan 2019 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Darwen House Walker Road Guide Blackburn BB1 2QE on 2 January 2019
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14 Dec 2018 |
AP01 |
Appointment of Ms Michelle Louise Pegg as a director on 10 December 2018
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14 Dec 2018 |
AP01 |
Appointment of Mr Mark Thomas Doyle as a director on 10 December 2018
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14 Dec 2018 |
AP01 |
Appointment of Mr Laurie Ernest Thomas as a director on 10 December 2018
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12 Dec 2018 |
MR01 |
Registration of charge 116493680002, created on 11 December 2018
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11 Dec 2018 |
MR01 |
Registration of charge 116493680001, created on 11 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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09 Nov 2018 |
PSC01 |
Notification of Daniel Patrick Wright as a person with significant control on 7 November 2018
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09 Nov 2018 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 7 November 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Michael James Ward as a director on 7 November 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Gateley Incorporations Limited as a director on 7 November 2018
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