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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10 May 2024 |
MR01 |
Registration of charge 017176620005, created on 9 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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03 Mar 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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01 Mar 2024 |
PSC01 |
Notification of Simon William Clarke as a person with significant control on 31 January 2024
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01 Mar 2024 |
PSC02 |
Notification of Dunstall Holdings Limited as a person with significant control on 31 January 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew John Milligan on 19 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Station Yard Knighton Powys LD7 1DT to Old Hall Old Hall Dunstall Burton on Trent DE13 8BE on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Glenn Anthony Logan as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Nigel John Worthington as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Mervyn Lloyd Probert as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Matthew John Milligan as a director on 31 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Graham John Probert as a secretary on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Simon William Clarke as a director on 31 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Graham John Probert as a person with significant control on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Brian Victor Smart as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Steven Jon Petford as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Graham John Probert as a director on 31 January 2024
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:any and all objects of the company be removed to the fullest so that the objects be unrestricted / directors authority 27/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 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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RES13 ‐
Re: increase of share capital 27/11/2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2023
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18 Jan 2024 |
SH03 |
Purchase of own shares.
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17 Jan 2024 |
CC04 |
Statement of company's objects
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30 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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