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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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice of a general meeting 11/09/2024
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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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16 Jul 2024 |
AD01 |
Registered office address changed from Procook, 10 st Modwen Park Gloucester GL10 3EZ United Kingdom to Procook 10 Indurent Park Gloucester GL10 3EZ on 16 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Luke Kingsnorth as a director on 25 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Ms Margaret Eve Lustman as a director on 25 June 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 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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RES13 ‐
Teh comapny is authorised to make market purchases of ordinary shares of £0.01 of a maximum of 10895662 at a minimum price of £0.01 each/ general meetings may be called not less than 14 days notice 19/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
AP01 |
Appointment of Mr Lee John Tappenden as a director on 18 September 2023
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Walden on 10 March 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Patrick O'neill on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Procook Davy Way Waterwells Gloucester GL2 2BY United Kingdom to Procook, 10 st Modwen Park Gloucester GL10 3EZ on 10 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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15 Dec 2022 |
TM01 |
Termination of appointment of Stephen John Sanders as a director on 14 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Gillian Davies as a director on 14 December 2022
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08 Nov 2022 |
PSC07 |
Cessation of Michael O'neill as a person with significant control on 12 November 2021
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 3 April 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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01 Oct 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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RES13 ‐
14 days notice required for general meetings 20/09/2022
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2022 |
MR01 |
Registration of charge 136792480001, created on 20 April 2022
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09 Dec 2021 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 March 2022
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06 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL
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04 Dec 2021 |
AD02 |
Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL
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17 Nov 2021 |
AA |
Interim accounts made up to 9 November 2021
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