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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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
MR04 |
Satisfaction of charge 131743080001 in full
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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06 Nov 2023 |
TM01 |
Termination of appointment of Charles Alistair Neilson Butler as a director on 31 August 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 May 2022 |
AP01 |
Appointment of Mr Charles Alistair Neilson Butler as a director on 20 May 2022
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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17 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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17 Feb 2022 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Shaz Sulaman as a director on 1 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr John Crowther as a director on 1 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Michael Gordon Bates as a director on 1 September 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 30 June 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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