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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29 Oct 2024 |
TM01 |
Termination of appointment of Keith Jackson as a director on 27 August 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Douglas John Thomson Montgomery as a director on 27 August 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Peter Frederick Wright as a director on 27 August 2024
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05 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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17 Sep 2024 |
AM03 |
Statement of administrator's proposal
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16 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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10 Sep 2024 |
AD01 |
Registered office address changed from 1 Coborn Avenue Tinsley Sheffield S9 1DA England to C/O Interpath Advisory, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 10 September 2024
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04 Sep 2024 |
AM01 |
Appointment of an administrator
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15 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Peter Frederick Wright as a director on 4 August 2022
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10 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2022 |
PSC07 |
Cessation of Npif Yhtv Equity Lp as a person with significant control on 23 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Douglas John Thomson Montgomery as a person with significant control on 7 December 2021
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10 Jan 2022 |
PSC02 |
Notification of Npif Yhtv Equity Lp as a person with significant control on 7 December 2021
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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23 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2021
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16 Dec 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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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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15 Dec 2021 |
MAR |
Re-registration of Memorandum and Articles
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15 Dec 2021 |
AUDR |
Auditor's report
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15 Dec 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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