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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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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11 Jun 2024 |
AD01 |
Registered office address changed from C/O Solution Performance Group Ltd the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 11 June 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Mr Steven David Rogers as a director on 14 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jun 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
AP03 |
Appointment of Ms Katy Rushworth as a secretary on 19 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Bessam Hameed as a director on 19 June 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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15 Nov 2021 |
SH02 |
Sub-division of shares on 4 November 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/11/2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mrs Maria Josephine Humphreys as a director on 4 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Gareth David Humphreys as a person with significant control on 4 November 2021
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08 Nov 2021 |
PSC01 |
Notification of Maria Josephine Humphreys as a person with significant control on 4 November 2021
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13 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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