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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL United Kingdom to Plantation Cottage Middleton St George Darlington DL2 1RJ on 8 December 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
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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15 Dec 2020 |
PSC02 |
Notification of Hughes Bros Investments Unlimited as a person with significant control on 11 December 2020
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15 Dec 2020 |
PSC01 |
Notification of Ian Pallas as a person with significant control on 30 November 2020
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08 Dec 2020 |
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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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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02 Dec 2020 |
SH20 |
Statement by Directors
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02 Dec 2020 |
SH19 |
Statement of capital on 2 December 2020
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02 Dec 2020 |
CAP-SS |
Solvency Statement dated 30/11/20
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
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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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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