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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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13 Jun 2024 |
AD01 |
Registered office address changed from Clough Green Cawthorne Barnsley South Yorkshire S75 4AD United Kingdom to Naylor House Valley Road Wombwell Barnsley South Yorkshire S73 0BS on 13 June 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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14 Mar 2024 |
PSC02 |
Notification of The Board of the Pension Protection Fund as a person with significant control on 1 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Edward George Naylor as a person with significant control on 1 March 2024
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12 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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12 Mar 2024 |
SH08 |
Change of share class name or designation
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12 Mar 2024 |
SH08 |
Change of share class name or designation
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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05 Mar 2024 |
CAP-SS |
Solvency Statement dated 01/03/24
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01 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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01 Mar 2024 |
SH19 |
Statement of capital on 1 March 2024
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01 Mar 2024 |
SH20 |
Statement by Directors
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01 Mar 2024 |
CAP-SS |
Solvency Statement dated 01/03/24
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2024 |
AP03 |
Appointment of Raymond Hadley as a secretary on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Raymond Hadley as a director on 1 March 2024
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