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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11 Nov 2024 |
AP01 |
Appointment of Hellen Stein as a director on 30 October 2024
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11 Nov 2024 |
PSC02 |
Notification of Aptean Limited as a person with significant control on 30 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Jaqueline Anne Baxter as a person with significant control on 30 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Darren Robert Baxter as a person with significant control on 30 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mrs Nicola Marrison as a director on 30 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Anthony Sweeney as a director on 30 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Graham Andrew Palmer as a director on 30 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Andrew Alexander Marsh as a director on 30 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Darren Robert Baxter as a director on 30 October 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Graham Andrew Palmer as a secretary on 30 October 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Indigo House Belmont Business Park Belmont Durham DH1 1TW United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 11 November 2024
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2024.
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Darren Robert Baxter as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC01 |
Notification of Jaqueline Anne Baxter as a person with significant control on 29 September 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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30 Jun 2022 |
AP01 |
Appointment of Mr Andrew Alexander Marsh as a director on 1 June 2022
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29 Jun 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 May 2023
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22 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 April 2022
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19 Apr 2022 |
PSC01 |
Notification of Darren Robert Baxter as a person with significant control on 7 April 2022
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19 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2022
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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