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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26 May 2022 |
MR01 |
Registration of charge 098094900008, created on 26 May 2022
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29 Apr 2022 |
MR01 |
Registration of charge 098094900006, created on 29 April 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to 132 Rutland Road Sheffield South Yorkshire S3 9PP on 22 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel Kyle Piercey on 16 January 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Kyle Piercey as a person with significant control on 16 January 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
MR01 |
Registration of charge 098094900005, created on 10 July 2020
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14 Jul 2020 |
MR01 |
Registration of charge 098094900003, created on 10 July 2020
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14 Jul 2020 |
MR01 |
Registration of charge 098094900004, created on 10 July 2020
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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12 May 2020 |
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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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of £250 and bonus issue of 250 a ordinary shares of £1 05/05/2020
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12 May 2020 |
SH08 |
Change of share class name or designation
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15 Jan 2020 |
AD01 |
Registered office address changed from 183 Fraser Road Sheffield S8 0JP United Kingdom to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 15 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Mr Daniel Kyle Piercey as a person with significant control on 10 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Kyle Piercey on 10 January 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Daniel Kyle Piercey on 1 October 2019
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