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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24 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
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 alteration of Articles of Association
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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06 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2022
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
MR01 |
Registration of charge 136261790002, created on 12 December 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/05/2023
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01 Nov 2022 |
AD01 |
Registered office address changed from Craggs Country Business Park, New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT United Kingdom to Greenarc First Floor G Mill, Dean Clough Halifax HX3 5AX on 1 November 2022
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27 Oct 2022 |
PSC01 |
Notification of Heidi Louise Bingham as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Christian Bingham as a person with significant control on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Heidi Louise Bingham as a director on 27 October 2022
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12 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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