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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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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06 Nov 2023 |
PSC05 |
Change of details for Bell Gibson Limited as a person with significant control on 6 November 2023
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16 Oct 2023 |
PSC02 |
Notification of Bell Gibson Limited as a person with significant control on 24 May 2023
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16 Oct 2023 |
PSC07 |
Cessation of Ppd Group Holdings Limited as a person with significant control on 24 May 2023
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02 May 2023 |
MR01 |
Registration of charge 032757020003, created on 28 April 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Unit 6 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW to Unit 3a Whitehouse Road Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN on 17 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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12 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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12 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2020 |
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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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
SH08 |
Change of share class name or designation
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05 Jun 2020 |
PSC02 |
Notification of Ppd Group Holdings Limited as a person with significant control on 31 May 2020
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05 Jun 2020 |
PSC07 |
Cessation of Lee Gibson as a person with significant control on 31 May 2020
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05 Jun 2020 |
PSC07 |
Cessation of Christopher Mark Bell as a person with significant control on 31 May 2020
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17 Apr 2020 |
AP03 |
Appointment of Mr Christopher Mark Bell as a secretary on 15 April 2020
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16 Apr 2020 |
TM02 |
Termination of appointment of George Roger Stockdale as a secretary on 15 April 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of George Roger Stockdale as a director on 15 April 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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