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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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 12/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
MR01 |
Registration of charge 126059010001, created on 26 April 2022
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11 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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20 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Correct previously filed documents 04/04/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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03 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2020
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22 Apr 2021 |
PSC02 |
Notification of Accrol Group Holdings Plc as a person with significant control on 8 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of John Christopher Dale as a person with significant control on 8 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Pauline Mary Dale as a person with significant control on 8 April 2021
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22 Apr 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 30 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Pauline Mary Dale as a director on 8 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of John Christopher Dale as a director on 8 April 2021
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09 Apr 2021 |
AP03 |
Appointment of Mr Richard Hugh Newman as a secretary on 8 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Michael Stephen Buckley as a director on 8 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Richard Hugh Newman as a director on 8 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Gareth Paul Jenkins as a director on 8 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Unit 23 Castle Park Industrial Estate Flint CH6 5XA United Kingdom to Delta Building Roman Road Blackburn Lancashire BB1 2LD on 9 April 2021
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/06/2021.
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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