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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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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15 Oct 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 March 2025
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2024 |
AD01 |
Registered office address changed from Unit a1 Gildersome Spur Morley Leeds LS27 7JZ England to Unit 2 Interchange Way Oakenshaw Bradford BD12 7AZ on 10 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Ms Clare Brit on 26 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Greg Ian Wingate as a director on 26 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Shaun Mccluskey as a director on 26 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Daniel Craig Mahoney as a director on 26 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of David Andrew Locke as a director on 26 September 2024
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03 Oct 2024 |
AP02 |
Appointment of Winncare Mhl Limited as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Daniel Robert Mccartney as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Andrew Macphail as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr David Elstone as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Simon Peter Claridge as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Ms Clare Brit as a director on 26 September 2024
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03 Oct 2024 |
MR04 |
Satisfaction of charge 122225250001 in full
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2023
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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05 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2023 |
PSC02 |
Notification of Five Mobility Holdings Limited as a person with significant control on 12 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Mark Stephen Fowkes as a director on 12 December 2023
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