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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Roy Horgan as a director on 29 March 2024
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15 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Mar 2024 |
AD01 |
Registered office address changed from C/ - Elm Financial, Elm Tree House Handley Lane Handley Chesterfield Derbyshire S45 9AT England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 29 March 2024
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29 Mar 2024 |
PSC07 |
Cessation of Lisa Macfarlane as a person with significant control on 19 December 2023
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29 Mar 2024 |
PSC07 |
Cessation of Alana Macfarlane Kempner as a person with significant control on 19 December 2023
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04 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Katie Elizabeth Hirst on 1 January 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Alex Lewis on 1 January 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Roy Horgan on 1 January 2024
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04 Mar 2024 |
PSC04 |
Change of details for Ms Lisa Macfarlane as a person with significant control on 1 January 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mrs Alana Macfarlane Kempner as a person with significant control on 1 January 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Alana Macfarlane Kempner on 3 July 2023
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