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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02 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 October 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Simon Jon Holloway as a director on 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Stephen James Murphy as a director on 22 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Lisa Marie Moore as a director on 6 October 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Personal interest/company business/director authorisation 26/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
CC04 |
Statement of company's objects
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01 Aug 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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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
MR01 |
Registration of charge 039296090001, created on 27 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Unit C Hawksworth Commercial Park Elder Road Bramley Leeds West Yorkshire LS13 4AT to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 6 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr John O'byrne as a director on 31 May 2023
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03 Jul 2023 |
AP01 |
Appointment of Stephen James Murphy as a director on 31 May 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Alexander Peter Marek Rudzinski as a director on 31 May 2023
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03 Jul 2023 |
AP01 |
Appointment of Lisa Marie Moore as a director on 31 May 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Simon Peter Kenward as a director on 31 May 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Karen Kenward as a secretary on 31 May 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Karen Kenward as a director on 31 May 2023
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03 Jul 2023 |
PSC02 |
Notification of Ability Matters Group Limited as a person with significant control on 31 May 2023
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03 Jul 2023 |
PSC07 |
Cessation of Simon Peter Kenward as a person with significant control on 31 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Simon Peter Kenward as a person with significant control on 20 July 2022
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