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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20 May 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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16 May 2024 |
PSC04 |
Change of details for Mr Paul Anthony Young as a person with significant control on 3 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Timothy John Orrill-Legg as a person with significant control on 3 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mrs Desere Orrill-Legg as a person with significant control on 3 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Simon Paul William Glazebrook as a person with significant control on 3 May 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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15 May 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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15 May 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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14 May 2024 |
CH01 |
Director's details changed for Mr Barrie Colin Jarrett on 14 May 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from Leeming Building, Suite 4.01 Vicar Lane Leeds LS2 7JF England to 3.10 Avenue Hq 10-12 East Parade Leeds LS1 2BH on 20 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-12
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06 Apr 2021 |
CONNOT |
Change of name notice
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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