Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from Busby Stoop Farm Skipton Old Airfield Sandhutton Thirsk North Yorkshire YO7 4EJ United Kingdom to Busby Stoop Farm Skipton Old Airfield Sandhutton Thirsk North Yorkshire YO7 4EG on 13 September 2023
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
17 Mar 2021 |
MR01 |
Registration of charge 129096490002, created on 26 February 2021
|
|
|
17 Mar 2021 |
MR01 |
Registration of charge 129096490001, created on 26 February 2021
|
|
|
08 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Mar 2021 |
SH02 |
Sub-division of shares on 25 February 2021
|
|
|
08 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Authorised to establish new share classes; subdivision 25/02/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Timothey Paterson-Brown as a director on 26 February 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Trevor Harold Coultan as a director on 26 February 2021
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of Richard Lionel Maxwell as a director on 26 February 2021
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of Stephen Richard Knowlson as a director on 26 February 2021
|
|
|
05 Mar 2021 |
PSC01 |
Notification of Timothy Paterson-Brown as a person with significant control on 26 February 2021
|
|
|
05 Mar 2021 |
PSC07 |
Cessation of Richard Lionel Maxwell as a person with significant control on 26 February 2021
|
|
|
05 Mar 2021 |
PSC07 |
Cessation of Stephen Richard Knowlson as a person with significant control on 26 February 2021
|
|
|
05 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
26 Feb 2021 |
PSC01 |
Notification of Stephen Richard Knowlson as a person with significant control on 25 February 2021
|
|