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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23 Sep 2024 |
TM01 |
Termination of appointment of Peter Michael Browne as a director on 25 July 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Unit 24 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY England to Unit 25 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY on 9 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facilities agreement 21/07/2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
MR01 |
Registration of charge 143026210001, created on 25 July 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Peter Michael Browne as a director on 10 September 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of William John Aiken as a director on 10 September 2022
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14 Mar 2023 |
PSC02 |
Notification of Pivot Bidco Limited as a person with significant control on 1 September 2022
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14 Mar 2023 |
PSC07 |
Cessation of The Martin James Group Limited as a person with significant control on 1 September 2022
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14 Mar 2023 |
PSC07 |
Cessation of Martin James Stuart Cockburn as a person with significant control on 1 September 2022
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14 Mar 2023 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 1 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Vicarage Court 4 Vicarage Road Edgbaston Birmingham England B15 3ES England to Unit 24 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY on 5 October 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Martin James Stuart Cockburn as a director on 1 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Ayyab Cockburn as a director on 1 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Richard Andrew Dooner as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr William John Aiken as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Finin O'connor as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Dermot Clancy as a director on 1 September 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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31 Aug 2022 |
PSC02 |
Notification of The Martin James Group Limited as a person with significant control on 31 August 2022
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