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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24 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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12 Aug 2024 |
MR01 |
Registration of charge 082387990001, created on 6 August 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Apr 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 October 2023
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18 Mar 2024 |
CH01 |
Director's details changed for James Cryne on 18 March 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors be and are hereby authorised at a meeting of the directors to count in the quorum and vote on any resolution of the directors in connection with approving the proposed transfer of the entire share capital of the company from ruth katrina lancaster, neil seekings and timolhy john sheppard to pennine ventures LIMITED. 01/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Mar 2024 |
PSC02 |
Notification of Pennine Ventures Limited as a person with significant control on 1 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Lyndale House Church Street Bradwell Hope Valley S33 9HJ England to 5 Cromwell Court Oldham Lancashire OL1 1ET on 5 March 2024
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04 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Colin Maher as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Anthony Carlo Boggiano as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Amanda Jane Swales as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Austin Anthony Shaw as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of James Cryne as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Neil Seekings as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Ruth Katrina Lancaster as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Timothy John Sheppard as a director on 1 March 2024
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2016
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy John Sheppard on 25 February 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mrs Ruth Katrina Lancaster on 25 February 2022
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03 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Mar 2022 |
AD01 |
Registered office address changed from 2 East View Bessie Lane Bradwell Hope Valley S33 9HZ to Lyndale House Church Street Bradwell Hope Valley S33 9HJ on 17 March 2022
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