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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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalise a sum not exceeding £8,904,421 and to apply such sum in paying up in full 8,904,421 preference shares of £1.00 each in the capital of the company (bonus shares) 29/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
SH19 |
Statement of capital on 30 April 2024
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30 Apr 2024 |
SH20 |
Statement by Directors
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30 Apr 2024 |
CAP-SS |
Solvency Statement dated 29/04/24
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 29/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Charles Edward Hartwell as a director on 1 December 2023
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07 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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30 Jun 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Apr 2023 |
MR01 |
Registration of charge 082491670006, created on 17 April 2023
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14 Apr 2023 |
MR01 |
Registration of charge 082491670005, created on 12 April 2023
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07 Mar 2023 |
MR01 |
Registration of charge 082491670004, created on 3 March 2023
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21 Feb 2023 |
MR01 |
Registration of charge 082491670003, created on 17 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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15 Nov 2022 |
AD01 |
Registered office address changed from Century House 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW England to 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW on 15 November 2022
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25 Sep 2022 |
AP01 |
Appointment of Mr Charles Edward Hartwell as a director on 25 September 2022
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25 Sep 2022 |
AP01 |
Appointment of Dr Melanie Fuller as a director on 25 September 2022
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25 Sep 2022 |
AD01 |
Registered office address changed from 2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ England to Century House 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW on 25 September 2022
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07 Jul 2022 |
MR01 |
Registration of charge 082491670002, created on 30 June 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
AP01 |
Appointment of Mr Robert David Jones as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Michael Andrew Bibby as a director on 30 June 2022
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