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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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31 Jul 2024 |
PSC04 |
Change of details for Thomas Stapley-Bunten as a person with significant control on 29 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Thomas Stapley-Bunten on 29 July 2024
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12 Jun 2024 |
PSC02 |
Notification of Rafa Racing Club Llc as a person with significant control on 22 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from Floor 3 Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE England to 13-14 Forth Street Newcastle upon Tyne Tyne & Wear NE1 3NZ on 10 June 2024
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21 May 2024 |
PSC04 |
Change of details for Thomas Stapley-Bunten as a person with significant control on 21 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Kevin Beales as a director on 22 December 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Nov 2023 |
SH03 |
Purchase of own shares.
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27 Oct 2023 |
TM01 |
Termination of appointment of Tobias James Robert Owen as a director on 21 April 2023
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11 Aug 2023 |
PSC04 |
Change of details for Thomas Stapley-Bunten as a person with significant control on 26 July 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Thomas Stapley-Bunten on 26 July 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: share buyback 21/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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05 Sep 2022 |
CH01 |
Director's details changed for Nikhil Patel on 2 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Tobias James Robert Owen on 2 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Christopher Honniball on 2 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Kevin Beales on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 28 Eslington Terrace Newcastle upon Tyne NE2 4RL United Kingdom to Floor 3 Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 2 September 2022
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