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 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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06 Feb 2024 |
MR01 |
Registration of charge 039398170005, created on 1 February 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company to enter into 2 deeds of release 25/08/2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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06 Jul 2023 |
AP01 |
Appointment of Ms Louise Carolyn Doyle as a director on 1 July 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Ian Trevor Harrison as a director on 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Oct 2022 |
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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16 Oct 2022 |
PSC04 |
Change of details for Mr Paul Edward Wileman as a person with significant control on 30 September 2022
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16 Oct 2022 |
PSC02 |
Notification of Balder Capital Nominees Ltd as a person with significant control on 30 September 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Wileman on 1 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Patricia Anne Sanderson on 1 August 2022
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22 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Patricia Anne Sanderson on 1 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Julian Richard Sutton as a director on 1 August 2022
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18 Jul 2022 |
CC04 |
Statement of company's objects
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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13 Jul 2022 |
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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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
AD01 |
Registered office address changed from Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DG England to Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DJ on 5 April 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Unit 1 Milner Way Wakefield Road Ossett WF5 9AW United Kingdom to Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DG on 29 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from Milner Way, Unit 1, Wakefield Road Milner Way Unit 1 Wakefield Road Ossett WF5 9AW England to Unit 1 Milner Way Wakefield Road Ossett WF5 9AW on 9 November 2021
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