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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21 Aug 2024 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
PSC04 |
Change of details for Mr Neil Foster as a person with significant control on 30 June 2024
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20 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2024 |
MR01 |
Registration of charge 120564390001, created on 15 August 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Thomas Roy Harpin as a director on 15 August 2024
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16 Aug 2024 |
PSC02 |
Notification of Sml Group Limited as a person with significant control on 15 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Angela Mary Foster as a director on 15 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Neil Foster as a person with significant control on 15 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Angela Mary Foster as a person with significant control on 30 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Neil Foster as a person with significant control on 17 June 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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17 Jun 2024 |
PSC01 |
Notification of Angela Mary Foster as a person with significant control on 17 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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17 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Foster on 14 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mrs Angela Mary Foster on 14 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 18 Mitton Close Culcheth Warrington WA3 4EU England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 14 July 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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