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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Simon Hewitson as a director on 1 May 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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12 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/01/2019
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 12/05/2020.
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13 May 2019 |
AP01 |
Appointment of Mr Michael Reid as a director on 10 May 2019
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13 May 2019 |
AP01 |
Appointment of Mr Kieran Anthony O'connor as a director on 10 May 2019
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09 May 2019 |
AP01 |
Appointment of Mrs Allison Goldfinch as a director on 11 April 2019
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2019
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03 May 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Purchase of entire issued capital of northumbrian ice cream company LIMITED 11/04/2019
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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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01 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2019 |
SH20 |
Statement by Directors
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26 Apr 2019 |
SH19 |
Statement of capital on 26 April 2019
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26 Apr 2019 |
CAP-SS |
Solvency Statement dated 25/04/19
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
£1226000 capitalised 25/04/2019
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