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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12 Dec 2023 |
AD01 |
Registered office address changed from Copia House Great Cliffe Court Barnsley S75 3SP United Kingdom to Millbeck House Harewood Road Collingham Wetherby LS22 5BL on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Richard Mark Lankester as a director on 7 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Rod Lacey as a director on 7 December 2023
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12 Dec 2023 |
PSC02 |
Notification of Delacey Holdings Limited as a person with significant control on 7 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Tracy Jane Lankester as a person with significant control on 7 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Richard Mark Lankester as a person with significant control on 7 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2021 |
SH08 |
Change of share class name or designation
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11 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
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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03 Mar 2021 |
PSC01 |
Notification of Tracy Lankester as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Richard Mark Lankester as a person with significant control on 2 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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26 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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22 Dec 2020 |
PSC04 |
Change of details for Mr Richard Mark Lankester as a person with significant control on 30 November 2020
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21 Dec 2020 |
SH02 |
Sub-division of shares on 30 November 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Richard Mark Lankester as a person with significant control on 30 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Tracy Jane Lankester as a person with significant control on 4 December 2020
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04 Dec 2020 |
PSC01 |
Notification of Tracy Lankester as a person with significant control on 30 November 2020
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