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 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW England to 13 Richardshaw Business Centre Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6RW on 14 September 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Suite 1.8 Kingswood House Richardshaw Lane Pudsey West Yorkshire LS28 6BN England to 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW on 7 August 2023
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2021
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2022
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25 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2022 |
MR04 |
Satisfaction of charge 130466830001 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 130466830002 in full
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14 Sep 2022 |
MR01 |
Registration of charge 130466830003, created on 12 September 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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01 Apr 2022 |
SH02 |
Sub-division of shares on 22 June 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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30 Mar 2022 |
PSC02 |
Notification of Hall Road (Eccleshill) Limited as a person with significant control on 25 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Dalmead Limited as a person with significant control on 25 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Suite 1.8 Kingswood House Richardshaw Lane Pudsey West Yorkshire LS28 6BN on 30 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Joshua Oliver Petty as a director on 25 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Neil Gary Day as a director on 25 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Daniel Jason Petty as a director on 25 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub division of shares 22/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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