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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11 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
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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03 Sep 2024 |
AP01 |
Appointment of Mr Paul Anthony Forman as a director on 28 August 2024
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21 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 29 March 2025
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
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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23 Feb 2024 |
PSC01 |
Notification of Andrew Paul Pinkney as a person with significant control on 12 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Paul Pinkney on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Paul David Matthews on 23 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Paul David Matthews as a person with significant control on 12 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS on 22 February 2024
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22 Feb 2024 |
PSC05 |
Change of details for Connection Capital Llp as a person with significant control on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Mark Colin Henson as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Andrew Paul Pinkney as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Paul David Matthews as a director on 12 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 151741510002, created on 12 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 151741510001, created on 12 February 2024
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24 Jan 2024 |
SH02 |
Sub-division of shares on 17 January 2024
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 17/01/2024
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Andrew Gordon Mill as a director on 17 January 2024
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