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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29 Jun 2022 |
AP01 |
Appointment of Mr Karl Wooldridge as a director on 29 June 2022
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17 May 2022 |
CH01 |
Director's details changed for Howard Beggs on 13 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Ms Jennifer May Alice Riddell on 13 May 2022
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16 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Sean Douglas Riddell on 13 May 2022
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04 May 2022 |
AP03 |
Appointment of Mr Matthew Thomas Tollefson as a secretary on 26 April 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Matthew Thomas Tollefson as a director on 28 February 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 1 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ United Kingdom to Unit 7 Logic Park Skelton Moor Way Leeds LS15 0BF on 16 March 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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09 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2020
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
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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06 Apr 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Mar 2021 |
MR01 |
Registration of charge 121926910001, created on 3 March 2021
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11 Sep 2020 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 9 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21
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10 Jul 2020 |
AP01 |
Appointment of Mr Michael Raymond Hewitson as a director on 1 May 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to 1 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 10 July 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Daniel Mark Lee as a person with significant control on 18 April 2020
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01 May 2020 |
CH04 |
Secretary's details changed for York Place Company Secretaries Limited on 18 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds LS1 2TW United Kingdom to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020
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19 Mar 2020 |
AP01 |
Appointment of Ms Jenny Riddell as a director on 18 March 2020
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13 Mar 2020 |
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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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2019
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