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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13 Dec 2024 |
CH01 |
Director's details changed for Mr Karl Roy Parker on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Thomas Butler on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Miss Jodie Leigh Ford on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Stefan Heaton on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher Morris on 12 December 2024
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12 Dec 2024 |
PSC05 |
Change of details for Kp Holdings (North West) Limited as a person with significant control on 12 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from Magna House Whieldon Road Stoke-on-Trent ST4 4HP England to Suite 2, 3rd Floor Churchill House Regent Road Stoke-on-Trent Staffordshire ST1 3JJ on 12 December 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Stefan Heaton as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Christopher Morris as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Thomas Butler as a director on 21 June 2024
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17 May 2024 |
TM02 |
Termination of appointment of Tanya Melissa Wain as a secretary on 16 May 2024
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorisation to declare dividend in the sum of £375,000 / authorisation to do all things to amend an omission including filing form RP04 15/04/2024
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01 May 2024 |
AP01 |
Appointment of Miss Jodie Leigh Ford as a director on 29 April 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
PSC07 |
Cessation of Lott 3 Limited as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC05 |
Change of details for Kp Holdings (North West) Limited as a person with significant control on 15 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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30 Jun 2023 |
PSC05 |
Change of details for Kp Holdings (North West) Limited as a person with significant control on 22 March 2023
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30 Jun 2023 |
PSC02 |
Notification of Lott 3 Limited as a person with significant control on 22 March 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
SH08 |
Change of share class name or designation
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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11 Apr 2023 |
SH08 |
Change of share class name or designation
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11 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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