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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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital be dispensed with / limits applied to diretcors authority / allowance for various share capital 06/06/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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09 Aug 2021 |
SH02 |
Sub-division of shares on 23 July 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clause 99 in table a (requirement to appoint a company secretary) shall not apply 24/02/2020
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24 Feb 2020 |
TM02 |
Termination of appointment of Linda Margaret Hoey as a secretary on 6 September 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from Roydene, Bawtry Road Tickhill Doncaster South Yorkshire DN11 9HA to Don House Newbigg Crowle Scunthorpe DN17 4EZ on 21 February 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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22 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Mr Christopher Martin Hoey on 6 June 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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30 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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20 Oct 2017 |
AA01 |
Previous accounting period shortened from 30 January 2017 to 29 January 2017
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03 Apr 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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