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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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
MR01 |
Registration of charge 042373600001, created on 9 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Murray Charles Mcewan as a director on 9 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of David Stephen Flowers as a director on 9 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Timothy Peter Crew as a director on 9 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr John Baxter as a director on 9 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from Pickering House 40a York Place Leeds West Yorkshire LS1 2ED England to Stonyroyd House 8 Cumberland Road Leeds LS6 2EF on 12 April 2024
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12 Apr 2024 |
PSC02 |
Notification of True Financial Partnerships Limited as a person with significant control on 9 April 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of David Stephen Flowers as a secretary on 9 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Murray Charles Mcewan as a person with significant control on 9 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of David Stephen Flowers as a person with significant control on 9 April 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 22/03/2024
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25 Mar 2024 |
PSC01 |
Notification of Murray Charles Mcewan as a person with significant control on 22 March 2024
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25 Mar 2024 |
PSC01 |
Notification of David Stephen Flowers as a person with significant control on 22 March 2024
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25 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2024
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30 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2024 |
PSC07 |
Cessation of Murray Charles Mcewan as a person with significant control on 27 October 2023
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22 Jan 2024 |
PSC07 |
Cessation of David Stephen Flowers as a person with significant control on 27 October 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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09 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2023
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