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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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Davies as a director on 1 January 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Lee David Gregson on 17 February 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Spencer John Woods on 17 February 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Lee David Gregson as a person with significant control on 17 February 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Lee Geoffrey Thompson on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Andrew Mcgrath on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Lee David Gregson on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from C/O Fulfilmentcrowd Ltd Western Avenue Matrix Park Chorley Lancashire PR6 7DB United Kingdom to C/O Fulfilmentcrowd Ltd Western Avenue Buckshaw Village Chorley Lancashire PR7 7NB on 17 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Lee David Gregson as a person with significant control on 17 January 2024
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Peter Benjamin Hosker as a director on 23 May 2023
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15 Aug 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2023
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14 Aug 2023 |
SH03 |
Purchase of own shares.
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31 Jul 2023 |
PSC04 |
Change of details for Mr Lee David Gregson as a person with significant control on 26 February 2021
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28 Jul 2023 |
PSC04 |
Change of details for Mr Lee David Gregson as a person with significant control on 26 February 2021
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16 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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