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)
|
|
25 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2025
|
|
|
25 Feb 2025 |
SH03 |
Purchase of own shares.
|
|
|
21 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
|
|
|
19 Feb 2025 |
SH02 |
Sub-division of shares on 13 December 2023
|
|
|
19 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Feb 2025 |
SH08 |
Change of share class name or designation
|
|
|
12 Dec 2024 |
TM01 |
Termination of appointment of Timothy James Burgess as a director on 6 December 2024
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Ms Claire Helen Conolly as a director on 6 December 2024
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Mr Michael Alan Howard as a director on 6 December 2024
|
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
|
|
|
07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
|
|
|
07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU England to C/O William Hackett Lifting Products Limited Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 10 April 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Robert Alexander David Lowerson as a director on 28 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Frederick West as a director on 27 March 2024
|
|
|
12 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 13/12/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2025.
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr. Paul Davies as a director on 13 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Burgess as a director on 13 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr. Joshua Andrew Burgess as a director on 13 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr. Timothy James Burgess as a director on 13 December 2023
|
|
|
14 Dec 2023 |
AD01 |
Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 14 December 2023
|
|
|
14 Dec 2023 |
MR01 |
Registration of charge 153053800001, created on 13 December 2023
|
|