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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11 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Martin Kay on 10 April 2024
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY
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10 Apr 2024 |
PSC04 |
Change of details for Mr Richard Kay as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Dermot Neligan on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony David Kay on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Sally Ann Kay on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Emma Kay on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Ross Biscoe on 10 April 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Michael Dermot Neligan as a director on 7 March 2024
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Kay on 21 July 2023
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22 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG
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22 Sep 2023 |
AD02 |
Register inspection address has been changed to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG
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22 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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21 Sep 2023 |
CH01 |
Director's details changed for Ross Biscoe on 1 July 2023
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13 Sep 2023 |
SH02 |
Sub-division of shares on 4 April 2023
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11 Sep 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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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 7857 a ordinary shares of £1.00 each into 78570 a ordinary shares of £0.10 each, 490 b ordinary shares of £1.00 each into 4900 b ordinary shares of £0.10 each and 1762 c ordinary shares of £1.00 each into 17620 c ordinary shares of £0.10 each 04/04/2023
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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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11 Sep 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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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2022
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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