Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Nov 2024 |
PSC07 |
Cessation of Karen Mary Rawkins as a person with significant control on 30 October 2024
|
|
|
13 Nov 2024 |
PSC02 |
Notification of Trafford Rubber Group Limited as a person with significant control on 30 October 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Timothy Mark Jenkinson as a director on 30 October 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Leslie John Cotton as a director on 30 October 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Miss Laura Catherine Daly as a director on 30 October 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Philip David Cliff as a director on 30 October 2024
|
|
|
05 Nov 2024 |
MR01 |
Registration of charge 140339320002, created on 30 October 2024
|
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England to 2 Heap Bridge Bury BL9 7HR on 23 July 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
20 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
26 Sep 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 29 February 2024
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury BL9 7HR England to 67 Chorley Old Road Bolton BL1 3AJ on 1 June 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
04 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
20 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
|
|
|
24 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2022 |
PSC07 |
Cessation of Leslie John Cotton as a person with significant control on 15 September 2022
|
|
|
21 Sep 2022 |
PSC01 |
Notification of Karen Mary Rawkins as a person with significant control on 15 September 2022
|
|
|
21 Sep 2022 |
MR01 |
Registration of charge 140339320001, created on 15 September 2022
|
|