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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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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12 Mar 2024 |
MR01 |
Registration of charge 072752790003, created on 5 March 2024
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01 Mar 2024 |
MR04 |
Satisfaction of charge 072752790001 in full
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15 Jan 2024 |
TM01 |
Termination of appointment of Gordon Robert Halyburton Orr as a director on 5 January 2024
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25 Sep 2023 |
TM01 |
Termination of appointment of Jose Robert Lopez as a director on 20 September 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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21 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL
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21 Nov 2022 |
AD02 |
Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 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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21 Oct 2022 |
PSC04 |
Change of details for Graham Stephen Curren as a person with significant control on 21 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Jose Robert Lopez as a director on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Gordon Robert Halyburton Orr as a director on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Adrian Courtney Carey as a director on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Ms Sherry Anne Madera as a director on 21 October 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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