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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01 May 2024 |
AP01 |
Appointment of Mr John Michael Lord as a director on 1 May 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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17 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/11/2022.
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Laurence Kirby on 1 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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28 Jun 2022 |
PSC04 |
Change of details for Mr Peter Laurence Kirby as a person with significant control on 1 December 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Yew Tree Farm Yew Tree Lane Burn Bridge Harrogate HG3 1NR England to Avenue Hq 10-12 East Parade Leeds West Yorkshire LS1 2BH on 28 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Mr William Richard Hattersley Smith on 1 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr William Richard Hattersley Smith as a person with significant control on 1 May 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 20/04/2020
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