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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02 Jan 2024 |
SH05 |
Statement of capital on 26 September 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 26 September 2023
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2023
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
PSC02 |
Notification of Rpp Trustees Limited as a person with significant control on 26 September 2023
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13 Oct 2023 |
PSC07 |
Cessation of Daren Lee Chessun as a person with significant control on 26 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Richard Christopher Owen as a director on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of David John Williams as a director on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Martin Jack Proctor as a director on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Marcus Jon Rathbone as a director on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Dorran Peter John Burton as a director on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Simon Richard Barnicoat as a director on 26 September 2023
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13 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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20 Jul 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor 3 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to 1st Floor Riverside West Whitehall Road Leeds LS1 4AW on 4 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Mar 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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