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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26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Alan Peter Mcburney as a director on 6 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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21 Aug 2023 |
AP01 |
Appointment of Mr David Alexander Maginnes as a director on 17 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Alan Peter Mcburney as a director on 17 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Niall Joseph Michael Quinn as a director on 17 August 2023
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29 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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07 Dec 2022 |
PSC05 |
Change of details for Calell Holdings Limited as a person with significant control on 7 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Sarah Anne Howell on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Kevin David Howell on 7 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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18 Jul 2022 |
AD01 |
Registered office address changed from Unit 6 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear NE31 2ES England to 11-12 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on 18 July 2022
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21 Jun 2022 |
MR01 |
Registration of charge 055206700002, created on 16 June 2022
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13 Jun 2022 |
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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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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04 Apr 2022 |
MR01 |
Registration of charge 055206700001, created on 1 April 2022
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03 Mar 2022 |
PSC02 |
Notification of Calell Holdings Limited as a person with significant control on 28 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Kevin David Howell as a person with significant control on 28 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Sarah Anne Howell as a person with significant control on 28 February 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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