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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22 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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11 Mar 2024 |
AD01 |
Registered office address changed from 228 Garstang Road Preston Lancashire PR2 9RB United Kingdom to 228 Garstang Road Fulwood Preston PR2 9QB on 11 March 2024
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28 Feb 2024 |
MR01 |
Registration of charge 117095480002, created on 27 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/2024
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Maya Caroline Ward as a director on 5 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Rory James Lloyd as a director on 2 January 2024
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25 Aug 2023 |
TM01 |
Termination of appointment of Christopher John Steed as a director on 21 August 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024.
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02 Aug 2023 |
AP01 |
Appointment of Mrs Jill Caroline Williams Callow as a director on 26 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Rhys Patrick Mathew Davenport as a director on 26 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Christopher Dodd as a director on 26 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Andrew John Leeser as a director on 21 April 2023
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03 Jul 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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14 Apr 2023 |
TM01 |
Termination of appointment of Stephen John Lyon as a director on 31 March 2023
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12 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 117095480001, created on 10 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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27 Sep 2022 |
TM02 |
Termination of appointment of Paul William Smalley as a secretary on 9 September 2022
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