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 Aug 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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RES13 ‐
Consent and sanction 31/07/2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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14 Aug 2024 |
AD01 |
Registered office address changed from 40-42 Robert Street Ynysybwl Pontypridd CF37 3DY Wales to 13 March Place Gatehouse Way Aylesbury HP19 8UG on 14 August 2024
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13 Aug 2024 |
PSC07 |
Cessation of Paul James Macdonald Smith as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Stephen Ronald Peart as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Dale Ashley Peart as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Carl Stuart Henderson as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 31 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Stephen Ronald Peart as a director on 31 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Paul James Macdonald Smith as a director on 31 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Dale Ashley Peart as a director on 31 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Carl Stuart Henderson as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 31 July 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2022 |
PSC01 |
Notification of Paul James Macdonald Smith as a person with significant control on 28 July 2020
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