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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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
SH02 |
Sub-division of shares on 24 April 2023
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05 May 2023 |
SH02 |
Sub-division of shares on 24 April 2023
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01 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Apr 2023 |
PSC07 |
Cessation of Jamie Jenkinson as a person with significant control on 25 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Nichola Amy Jenkinson as a person with significant control on 25 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Dr & P Group Limited as a person with significant control on 25 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jamie Jenkinson as a director on 25 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr John David Page as a director on 25 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Simon Christopher Bland as a director on 25 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Craig Arthur Seed as a director on 25 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Unit 1 Fairways Thirsk Industrial Park Thirsk YO7 3BX England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 27 April 2023
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2022
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18 Apr 2023 |
PSC04 |
Change of details for Mr Jamie Jenkinson as a person with significant control on 20 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Feb 2023 |
PSC01 |
Notification of Nichola Amy Jenkinson as a person with significant control on 20 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23
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