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)
|
|
23 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
|
|
|
21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
|
|
|
08 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 12 March 2024
|
|
|
20 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 01/02/2024
|
|
|
20 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
|
|
|
19 Feb 2024 |
SH02 |
Sub-division of shares on 1 February 2024
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mr Aaron Matthew Mellor as a director on 1 February 2024
|
|
|
23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Nov 2023 |
MR01 |
Registration of charge 132406010002, created on 23 November 2023
|
|
|
03 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 132406010001 in full
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from Abacus House 8-9 Rope Walk Garstang Preston PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 7 November 2022
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Daniel Mullen on 15 August 2022
|
|
|
07 Nov 2022 |
PSC05 |
Change of details for Goldville Services Limited as a person with significant control on 15 August 2022
|
|
|
07 Nov 2022 |
PSC05 |
Change of details for Sdm Consultants (Manchester) Limited as a person with significant control on 15 August 2022
|
|