Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
|
|
|
15 Oct 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 March 2025
|
|
|
12 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
12 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from Unit a1 Gildersome Spur Morley Leeds West Yorkshire LS27 7JZ United Kingdom to Unit 2 Interchange Way Oakenshaw Bradford BD12 7AZ on 10 October 2024
|
|
|
07 Oct 2024 |
PSC02 |
Notification of Winncare Mhl Limited as a person with significant control on 26 September 2024
|
|
|
07 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2024
|
|
|
07 Oct 2024 |
CH01 |
Director's details changed for Ms Clare Brit on 26 September 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Daniel Craig Mahoney as a director on 26 September 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of David Andrew Locke as a director on 26 September 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Shaun Mccluskey as a director on 26 September 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Daniel James Perry as a director on 26 September 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Greg Ian Wingate as a director on 26 September 2024
|
|
|
03 Oct 2024 |
AP02 |
Appointment of Winncare Mhl Limited as a director on 26 September 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Daniel Robert Mccartney as a director on 26 September 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Andrew Macphail as a director on 26 September 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr David Elstone as a director on 26 September 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Simon Peter Claridge as a director on 26 September 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Ms Clare Brit as a director on 26 September 2024
|
|
|
31 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: share aquisition - section 190 ca 2006. 12/12/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
|
|
|
20 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Dec 2023 |
PSC07 |
Cessation of Shaun Mccluskey as a person with significant control on 12 December 2023
|
|