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Company number 15829980

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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)
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	PSC01	Notification of Ella Jane Scudamore as a person with significant control on 15 October 2024	View PDF Notification of Ella Jane Scudamore as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC04	Change of details for Mr Robert John Knowles as a person with significant control on 15 October 2024	View PDF Change of details for Mr Robert John Knowles as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Miss Ella Jane Scudamore as a director on 15 October 2024	View PDF Appointment of Miss Ella Jane Scudamore as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	TM01	Termination of appointment of Ella Jane Scudamore as a director on 10 October 2024	View PDF Termination of appointment of Ella Jane Scudamore as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of Ella Jane Scudamore as a person with significant control on 10 October 2024	View PDF Cessation of Ella Jane Scudamore as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC01	Notification of Robert John Knowles as a person with significant control on 10 October 2024	View PDF Notification of Robert John Knowles as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Robert John Knowles as a director on 10 October 2024	View PDF Appointment of Mr Robert John Knowles as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AD01	Registered office address changed from 28a the Town Dewsbury WF12 0RB England to 71 Plover Crescent Wakefield West Yorkshire WF1 2GW on 10 October 2024	View PDF Registered office address changed from 28a the Town Dewsbury WF12 0RB England to 71 Plover Crescent Wakefield West Yorkshire WF1 2GW on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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