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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09 Nov 2024 |
AP01 |
Appointment of Ms Dawn Marie Bannerman as a director on 1 November 2024
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09 Nov 2024 |
AP01 |
Appointment of Mrs Natalie Ann Reed as a director on 1 November 2024
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28 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2024 |
PSC07 |
Cessation of Simon Ferguson Brown as a person with significant control on 28 October 2024
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04 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Elizabeth House 13-19 Queen Street Leeds LS1 2TW
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04 Sep 2024 |
AD02 |
Register inspection address has been changed to Elizabeth House 13-19 Queen Street Leeds LS1 2TW
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 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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03 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2024 |
PSC07 |
Cessation of Key Leasing Limited as a person with significant control on 29 August 2024
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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16 Sep 2022 |
PSC02 |
Notification of Key Leasing Limited as a person with significant control on 21 April 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Simon Ferguson Brown as a person with significant control on 21 April 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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