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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2024
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09 Aug 2024 |
SH03 |
Purchase of own shares.
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26 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
AD01 |
Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to The Catalyst Baird Lane York YO10 5GA on 27 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 26 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2022 |
AP01 |
Appointment of Mr Keven David Parker as a director on 9 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Patrick Alan Clarke as a director on 9 November 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Ralph Bernard Edwards as a person with significant control on 9 November 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Ralph Bernard Edwards as a person with significant control on 30 September 2022
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08 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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08 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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