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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10 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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11 Apr 2024 |
AP01 |
Appointment of Mrs Alexandra Victoria Hulme as a director on 10 April 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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19 Jul 2023 |
AP01 |
Appointment of Mr Steven John Bell as a director on 1 May 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
AA |
Full accounts made up to 31 August 2022
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19 May 2023 |
TM01 |
Termination of appointment of Keith Bradley as a director on 18 May 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Ian Keith Plowman as a director on 28 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Neil James Trubshaw as a director on 12 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Andrew James Clarkson as a director on 12 April 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Andrew Murray as a director on 31 December 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Paul Dodsworth as a director on 1 August 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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14 Jul 2022 |
PSC05 |
Change of details for Caddick Group Plc as a person with significant control on 8 March 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Adrian Christopher Dobson as a director on 30 June 2022
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07 Apr 2022 |
AA |
Full accounts made up to 31 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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04 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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21 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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