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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30 Nov 2022 |
PSC07 |
Cessation of Ben Thomas Harper as a person with significant control on 1 October 2021
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30 Nov 2022 |
PSC04 |
Change of details for Mrs Melissa Rebecca Chambers as a person with significant control on 18 November 2022
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29 Nov 2022 |
SH02 |
Sub-division of shares on 18 November 2022
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29 Nov 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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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2022 |
AP01 |
Appointment of Mr Richard James Yorke as a director on 18 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Graham Robert George Trevarthen as a director on 18 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Nigel Michael Lane as a director on 18 November 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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19 Oct 2022 |
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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26 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mrs Melissa Rebecca Chambers on 12 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mrs Melissa Rebecca Chambers as a person with significant control on 12 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mrs Melissa Rebecca Chambers on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 212a Bocking Lane Sheffield S8 7BP England to 63 Napier Street Sheffield South Yorkshire S11 8HA on 12 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Ben Thomas Harper on 12 September 2022
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26 Aug 2022 |
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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22 Jun 2022 |
PSC01 |
Notification of Ben Thomas Harper as a person with significant control on 1 October 2021
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22 Jun 2022 |
PSC04 |
Change of details for Mrs Melissa Rebecca Chambers as a person with significant control on 22 June 2022
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22 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/22
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20 Jun 2022 |
PSC01 |
Notification of Ben Thomas Harper as a person with significant control on 2 June 2022
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20 Jun 2022 |
PSC01 |
Notification of Melissa Rebecca Chambers as a person with significant control on 2 June 2022
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