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 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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10 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2023
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10 Aug 2023 |
SH03 |
Purchase of own shares.
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24 Apr 2023 |
PSC04 |
Change of details for Mr David Kevin Wood as a person with significant control on 30 March 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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04 May 2022 |
MR01 |
Registration of charge 129133680004, created on 29 April 2022
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04 May 2022 |
MR01 |
Registration of charge 129133680005, created on 29 April 2022
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30 Mar 2022 |
MR01 |
Registration of charge 129133680003, created on 25 March 2022
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 27/01/2022
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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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04 Feb 2022 |
SH02 |
Sub-division of shares on 27 January 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 May 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 2 Midland Court Barlborough Chesterfield Derbyshire S43 4UL United Kingdom to 5 Midland Way Barlborough Chesterfield S43 4XA on 13 January 2022
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Martin Bruno as a director on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Ian Grundy as a director on 22 March 2021
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06 Jan 2021 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 18 December 2020
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