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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06 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 006504470028, created on 22 December 2022
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22 Dec 2022 |
MR04 |
Satisfaction of charge 006504470025 in full
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25 Nov 2022 |
MR01 |
Registration of charge 006504470026, created on 18 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge 006504470027, created on 18 November 2022
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15 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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04 Nov 2022 |
AP01 |
Appointment of Elizabeth Marian Barber as a director on 1 November 2022
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17 May 2022 |
TM01 |
Termination of appointment of David Malcolm Forbes as a director on 17 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Louise Jane Hardy as a director on 9 March 2022
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Louise Jane Hardy as a director on 9 December 2021
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08 Sep 2021 |
AD02 |
Register inspection address has been changed from Link Group, Central Square, 10th Floor 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square, 10th Floor 29 Wellington Street Leeds LS1 4DL
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