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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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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07 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
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 Memorandum and/or Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Operation of article 15 and 16 disapplied in rescect of certain sole director resolutions 09/02/2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Floor 2, Manfield Chambers 17 st. Sepulchre Gate Doncaster DN1 1TD England to 2 Manor Court Manor Mill Lane Leeds LS11 8LQ on 15 February 2024
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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16 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Feb 2023 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
SH08 |
Change of share class name or designation
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Mark Blanchfield as a director on 11 February 2022
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Gresley House Ten Pound Walk Doncaster DN4 5HX England to Floor 2, Manfield Chambers 17 st. Sepulchre Gate Doncaster DN1 1TD on 17 December 2021
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