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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04 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 25/09/2023
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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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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 130754820006, created on 25 September 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Robin Clive Powell as a director on 29 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Peter Raymond Chappelow as a director on 31 October 2022
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10 Jul 2023 |
AP01 |
Appointment of Ms Lucy Charlotte Jones as a director on 5 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Edward Anthony Bassett Phillips as a director on 4 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 10 July 2023
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10 May 2023 |
TM01 |
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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10 May 2023 |
MR01 |
Registration of charge 130754820005, created on 5 May 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
MR01 |
Registration of charge 130754820004, created on 22 July 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Raymond Chappelow on 17 November 2021
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21 Oct 2021 |
MR01 |
Registration of charge 130754820003, created on 14 October 2021
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17 Jun 2021 |
PSC05 |
Change of details for Ldc Ix Lp as a person with significant control on 19 December 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from C/O Freeths Llp, Floor 3 100 Wellington Street Leeds LS1 4LT United Kingdom to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 25 March 2021
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24 Feb 2021 |
PSC07 |
Cessation of David William Linley as a person with significant control on 19 December 2020
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24 Feb 2021 |
PSC02 |
Notification of Ldc Ix Lp as a person with significant control on 19 December 2020
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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