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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02 Aug 2021 |
TM01 |
Termination of appointment of Andrew Kendall-Jones as a director on 31 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Andrew Kendall-Jones as a person with significant control on 31 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Jun 2021 |
MR01 |
Registration of charge 124813370004, created on 24 June 2021
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18 May 2021 |
AP01 |
Appointment of Mr Richard Paul Smeaton as a director on 14 May 2021
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30 Apr 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 June 2021
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04 Nov 2020 |
AD01 |
Registered office address changed from The Green Sand Foundry 99 Water Lane Leeds West Yorkshire LS11 5QN United Kingdom to Unit 5 & 7 Bramley Business Park Railsfield Rise Leeds LS13 3SA on 4 November 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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17 Jun 2020 |
MR01 |
Registration of charge 124813370003, created on 4 June 2020
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15 Jun 2020 |
SH08 |
Change of share class name or designation
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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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 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
PSC02 |
Notification of Tosca Debt Capital Gp Ii Llp as a person with significant control on 4 June 2020
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05 Jun 2020 |
PSC01 |
Notification of Andrew Kendall-Jones as a person with significant control on 4 June 2020
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05 Jun 2020 |
PSC05 |
Change of details for Central Square Investments Llp as a person with significant control on 4 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of David Arthur Hodkin as a director on 4 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Nigel Paul Taylor as a director on 4 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Guy Jackson as a director on 4 June 2020
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05 Jun 2020 |
AP01 |
Appointment of Judith Davison as a director on 4 June 2020
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05 Jun 2020 |
AP01 |
Appointment of Mr Warwick John Ley as a director on 4 June 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Andrew Kendall-Jones as a director on 27 March 2020
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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16 Mar 2020 |
PSC02 |
Notification of Central Square Investments Llp as a person with significant control on 27 February 2020
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