Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2025 |
CH01 |
Director's details changed for Ms Elizabeth Alice Astin on 12 October 2024
|
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
|
|
|
02 Dec 2024 |
MR01 |
Registration of charge 117235090003, created on 26 November 2024
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge 117235090002, created on 11 November 2024
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
03 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Ms Elizabeth Alice Astin as a director on 19 October 2023
|
|
|
24 Oct 2023 |
TM01 |
Termination of appointment of Peter Anthony Hindle-Marsh as a director on 15 October 2023
|
|
|
15 Sep 2023 |
SH02 |
Sub-division of shares on 18 August 2023
|
|
|
15 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
12 Sep 2023 |
PSC02 |
Notification of Reb Investment Group Limited as a person with significant control on 18 August 2023
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mr Gregor Stuart Fraser as a person with significant control on 18 August 2023
|
|
|
12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Richard Bramma as a director on 18 August 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Peter Anthony Hindle-Marsh as a director on 18 August 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Terry Leigh Preston as a director on 18 August 2023
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
24 Oct 2022 |
MR01 |
Registration of charge 117235090001, created on 24 October 2022
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 May 2022 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 27 May 2022
|
|
|
16 Dec 2021 |
PSC04 |
Change of details for Mr Gregor Stuart Fraser as a person with significant control on 16 December 2021
|
|
|
16 Dec 2021 |
CH01 |
Director's details changed for Mr Gregor Stuart Fraser on 16 December 2021
|
|