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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03 Sep 2024 |
AP01 |
Appointment of Mr Christopher John Parker as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Maria Victoria Armas as a director on 30 August 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from , 3rd Floor 6 Wellington Place, Leeds, LS1 4AP, England to Airedale House Office Suite 38 423 Kirkstall Road Leeds LS4 2EW on 13 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Jason Mark Thomas as a director on 31 May 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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13 Dec 2023 |
PSC01 |
Notification of Christopher John Parker as a person with significant control on 20 January 2023
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04 Oct 2023 |
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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10 Aug 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 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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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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14 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2023 |
SH02 |
Sub-division of shares on 20 January 2023
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14 Mar 2023 |
SH08 |
Change of share class name or designation
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01 Feb 2023 |
AD01 |
Registered office address changed from , 6 Wellington Place, Leeds, LS1 4AP, England to Airedale House Office Suite 38 423 Kirkstall Road Leeds LS4 2EW on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from , 16 Great Queen Street, London, WC2B 5DG, United Kingdom to Airedale House Office Suite 38 423 Kirkstall Road Leeds LS4 2EW on 1 February 2023
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01 Feb 2023 |
PSC01 |
Notification of Michael Paul Joseph as a person with significant control on 20 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Maria Victoria Armas as a person with significant control on 20 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Michael Paul Joseph as a director on 20 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Jason Mark Thomas as a director on 20 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of David Linsley as a director on 20 January 2023
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