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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22 Jun 2022 |
AA |
Full accounts made up to 30 December 2020
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15 Jun 2022 |
AP01 |
Appointment of Mr Daniel James Lowans as a director on 22 April 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed acqusition by the company of 36 orinary shares £1.00 each in the capital of the mosaic tile company LIMITED 21/01/2022
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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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30 May 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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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Daniel James Lowans as a director on 24 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Daniel James Lowans as a director on 24 March 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Project House Armley Road Leeds LS12 2DR England to Lumina Park Approach Leeds LS15 8GB on 19 January 2022
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23 Dec 2021 |
MR01 |
Registration of charge 122542490002, created on 21 December 2021
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07 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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06 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Michael Ashley as a director on 13 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
MR01 |
Registration of charge 122542490001, created on 30 September 2020
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02 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 2200 Century Way Thorpe Park Leeds LS15 8ZB England to Project House Armley Road Leeds LS12 2DR on 2 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Adrian Scott Hinchliffe as a director on 24 September 2020
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02 Oct 2020 |
PSC01 |
Notification of Adrian Scott Hinchliffe as a person with significant control on 24 September 2020
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