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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27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2023
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from 416 Fort Dunlop Fort Parkway Birmingham B24 9FD England to 416 Fort Dunlop Fort Parkway Birmingham B24 9FD on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 102 Fort Dunlop Fort Parkway Birmingham B24 9FD England to 416 Fort Dunlop Fort Parkway Birmingham B24 9FD on 29 July 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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10 Oct 2023 |
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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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
SH03 |
Purchase of own shares.
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Andrew James Taylor as a director on 16 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
AD01 |
Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to 102 Fort Dunlop Fort Parkway Birmingham B24 9FD on 22 July 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
MR01 |
Registration of charge 116928180001, created on 9 September 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew James Taylor on 30 August 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Mark William Collins on 30 August 2021
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30 Aug 2021 |
PSC04 |
Change of details for Mr Lee Wilcox as a person with significant control on 30 August 2021
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