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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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Graham Paul Young as a director on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Sid Mark John Sutton as a director on 16 November 2023
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15 Aug 2023 |
MR01 |
Registration of charge 097838520005, created on 11 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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14 Feb 2023 |
PSC07 |
Cessation of Simon Sebastian Orange as a person with significant control on 5 April 2022
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29 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of registered office/ removal of director/ transfer of shares/ company business 05/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
TM01 |
Termination of appointment of Graham Paul Young as a director on 5 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 1 Goose Green Altrincham Cheshire WA14 1DW England to St Johns House St. John Street Ashbourne Derbyshire DE6 1GH on 21 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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05 Feb 2021 |
SH08 |
Change of share class name or designation
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Appointment of director 10/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
PSC01 |
Notification of Sid Mark John Sutton as a person with significant control on 10 December 2020
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26 Jan 2021 |
PSC02 |
Notification of Amos Group Limited as a person with significant control on 10 December 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mr Simon Sebastian Orange as a person with significant control on 10 December 2020
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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