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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24 Sep 2024 |
AD01 |
Registered office address changed from Norwood House Norwood Beverley East Yorkshire HU17 9ET United Kingdom to Westcott House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0LH on 24 September 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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23 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Apr 2024 |
PSC05 |
Change of details for Ldc Gp Llp as a person with significant control on 30 June 2023
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22 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2024
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22 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Adam Winston Sumner as a director on 29 February 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Jonathan Mark Godber on 6 March 2024
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15 Nov 2023 |
AP01 |
Appointment of Jonathan Mark Godber as a director on 6 November 2023
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21 Aug 2023 |
AP01 |
Appointment of James Marshall as a director on 30 June 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Daniel James Alexander Smith as a director on 30 June 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Ian Michael Langley as a director on 30 June 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Adam Winston Sumner as a director on 30 June 2023
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10 Aug 2023 |
SH02 |
Sub-division of shares on 30 June 2023
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10 Aug 2023 |
SH08 |
Change of share class name or designation
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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27 Jul 2023 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 30 June 2023
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27 Jul 2023 |
PSC07 |
Cessation of Ldc Gp Llp as a person with significant control on 29 June 2023
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares/this authority revokes and replaces all unexercised authorities previously granted to the directors 30/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
PSC04 |
Change of details for Mr Mark Neil Parkes as a person with significant control on 29 June 2023
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12 Jul 2023 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 29 June 2023
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