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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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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05 Jan 2024 |
PSC02 |
Notification of Suttons International Holdings Limited as a person with significant control on 29 November 2023
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05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Limited as a person with significant control on 29 November 2023
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05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Group Holdings Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Group Holdings Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Holdings Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Holdings Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC07 |
Cessation of Suttons Transport Group Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC02 |
Notification of Suttons Transport Group Limited as a person with significant control on 25 January 2017
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03 Jan 2024 |
AUD |
Auditor's resignation
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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02 Jan 2024 |
PSC07 |
Cessation of Suttons Transport Group Limited as a person with significant control on 2 January 2024
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27 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2023 |
MR01 |
Registration of charge 009141370019, created on 13 October 2023
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20 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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15 Aug 2022 |
MR01 |
Registration of charge 009141370018, created on 11 August 2022
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01 Mar 2022 |
MR01 |
Registration of charge 009141370017, created on 22 February 2022
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23 Feb 2022 |
MR01 |
Registration of charge 009141370016, created on 22 February 2022
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