Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-sub division 10/09/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Sep 2024 |
SH02 |
Sub-division of shares on 10 September 2024
|
|
|
19 Sep 2024 |
MR01 |
Registration of charge 131830470003, created on 11 September 2024
|
|
|
18 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of John Michael Charles as a director on 10 September 2024
|
|
|
16 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Sep 2024 |
AD01 |
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers, 43 Castle St Liverpool L2 9TL United Kingdom to Units 17-20 Glacier Buildings, Harrington Road Brunswick Business Park Liverpool L3 4BH on 13 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Peter Francis Bullen as a director on 10 September 2024
|
|
|
13 Sep 2024 |
TM02 |
Termination of appointment of Ian Nicholas Burton as a secretary on 10 September 2024
|
|
|
13 Sep 2024 |
PSC07 |
Cessation of Peter Francis Bullen as a person with significant control on 10 September 2024
|
|
|
13 Sep 2024 |
PSC02 |
Notification of Hamsard 3751 Limited as a person with significant control on 10 September 2024
|
|
|
13 Sep 2024 |
PSC07 |
Cessation of Rathbones Trust Company Limited as a person with significant control on 10 September 2024
|
|
|
11 Sep 2024 |
MR01 |
Registration of charge 131830470002, created on 11 September 2024
|
|
|
10 Sep 2024 |
MR01 |
Registration of charge 131830470001, created on 10 September 2024
|
|
|
03 Sep 2024 |
PSC02 |
Notification of Rathbones Trust Company Limited as a person with significant control on 2 August 2024
|
|
|
03 Sep 2024 |
PSC07 |
Cessation of Dsg Trustee Services Limited as a person with significant control on 2 August 2024
|
|
|
02 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Anthony Michael Bayliss as a person with significant control on 1 November 2023
|
|
|
21 Mar 2024 |
PSC02 |
Notification of Dsg Trustee Services Limited as a person with significant control on 1 November 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
15 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2023
|
|
|
22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
06 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
08 Nov 2022 |
PSC07 |
Cessation of John Michael Charles as a person with significant control on 5 June 2021
|
|