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 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Piers Benedict Clark as a director on 29 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW United Kingdom to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on 9 September 2024
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28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
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28 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract, loan notes 30/07/2024
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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17 Mar 2024 |
AP01 |
Appointment of Mr Richard Ian Waumsley as a director on 4 March 2024
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14 Jan 2024 |
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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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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06 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
AP03 |
Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2023
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05 Sep 2023 |
SH03 |
Purchase of own shares.
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2023
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16 May 2023 |
SH03 |
Purchase of own shares.
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2023
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