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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04 Nov 2024 |
AP01 |
Appointment of Mr Warren Ronald Middleton as a director on 1 November 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of David Lindow Wilkinson as a director on 17 October 2024
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04 Sep 2024 |
MR01 |
Registration of charge 135096350001, created on 3 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 135096350002, created on 3 September 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2022
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03 Jul 2023 |
CH01 |
Director's details changed for Mrs Marnie Jane Millard on 6 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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29 Jun 2023 |
CH04 |
Secretary's details changed for One Advisory Limited on 14 July 2021
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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24 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Trading status of shares) was registered on 07/08/2023
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24 Nov 2021 |
PSC04 |
Change of details for Mr Mark Adrian Smithson as a person with significant control on 5 November 2021
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22 Nov 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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17 Nov 2021 |
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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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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15 Nov 2021 |
PSC04 |
Change of details for Mr Mark Adrian Smithson as a person with significant control on 5 November 2021
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12 Nov 2021 |
AP01 |
Appointment of David Lindow Wilkinson as a director on 5 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Ms Alyson Tracey Fadil as a director on 5 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mrs Marnie Jane Millard as a director on 5 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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