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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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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22 Jun 2023 |
PSC05 |
Change of details for Rothley Group Limited as a person with significant control on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mrs Sarah Boyd on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Colin Rutherford on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from 22 Vantage Park High View Close Hamilton Leicester LE4 9LJ England to 22 High View Close Vantage Park Leicester Leicestershire LE4 9LJ on 22 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 119346390004, created on 16 June 2023
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16 Jun 2023 |
MR04 |
Satisfaction of charge 119346390003 in full
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2022
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27 Jan 2023 |
PSC01 |
Notification of Tara Wood as a person with significant control on 27 January 2023
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
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25 Jul 2022 |
SH02 |
Statement of capital on 19 July 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Arrangements 31/03/2022
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
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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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2022 |
PSC02 |
Notification of Mr Mp a Llp as a person with significant control on 31 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Louis Richard Young as a person with significant control on 31 March 2022
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06 Apr 2022 |
PSC02 |
Notification of Rothley Group Limited as a person with significant control on 31 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of St Ulrich Pty Ltd as a person with significant control on 31 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Colin Rutherford as a person with significant control on 31 March 2022
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