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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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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18 May 2024 |
SH08 |
Change of share class name or designation
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18 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2024 |
PSC04 |
Change of details for Mr Ian Alexander Taylor as a person with significant control on 7 March 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Stuart David Brotherton as a person with significant control on 7 March 2024
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06 Mar 2024 |
CERTNM |
Company name changed staffs plant LIMITED\certificate issued on 06/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-04
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Feb 2023 |
PSC01 |
Notification of Ian Alexander Taylor as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC01 |
Notification of Stuart David Brotherton as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Alexander Taylor on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Stuart David Brotherton on 1 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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13 Dec 2022 |
MR01 |
Registration of charge 115531680003, created on 30 November 2022
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22 Nov 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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12 Oct 2022 |
MR01 |
Registration of charge 115531680002, created on 4 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jan 2022 |
MR01 |
Registration of charge 115531680001, created on 19 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Stuart David Brotherton on 7 January 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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