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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24 Jul 2023 |
AP01 |
Appointment of Mr Andrew John Leeser as a director on 21 April 2023
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03 Jul 2023 |
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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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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14 Apr 2023 |
TM01 |
Termination of appointment of Stephen John Lyon as a director on 31 March 2023
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12 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 117095480001, created on 10 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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27 Sep 2022 |
TM02 |
Termination of appointment of Paul William Smalley as a secretary on 9 September 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 14/04/2022
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RES12 ‐
Resolution of varying share rights or name
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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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25 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2022 |
AP01 |
Appointment of Ms Maya Caroline Ward as a director on 14 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Rhys Patrick Mathew Davenport as a director on 14 April 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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11 Nov 2021 |
AD01 |
Registered office address changed from , Unit 26G, Springfield Commercial Centre Bagley Lane, Farsley, Leeds, West Yorkshire, LS28 5LY, United Kingdom to 228 Garstang Road Preston Lancashire PR2 9RB on 11 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Stephen John Lyon as a secretary on 11 November 2021
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06 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Jun 2021 |
AP03 |
Appointment of Mr Paul William Smalley as a secretary on 1 June 2021
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15 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2021 |
PSC07 |
Cessation of Stephen John Lyon as a person with significant control on 24 November 2020
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10 Mar 2021 |
PSC07 |
Cessation of Ian Geoffrey Smith as a person with significant control on 24 November 2020
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