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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14 Feb 2024 |
TM01 |
Termination of appointment of Darren William Flint as a director on 14 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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07 May 2021 |
PSC02 |
Notification of Cleveland Technologies Trustees Limited as a person with significant control on 30 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mrs Julie Marley as a director on 27 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Steven Minihane as a director on 27 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Dean Lamplugh as a director on 27 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Barbara Walton as a director on 27 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Andrew Harry Gleghorn as a person with significant control on 30 April 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 064752840001, created on 23 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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16 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Aug 2020 |
CH01 |
Director's details changed for Mrs Barbra Walton on 10 August 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Darren William Flint as a director on 20 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Michael Peter Robert Firman as a director on 20 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Claire Aydon as a director on 20 April 2020
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23 Jan 2020 |
AD02 |
Register inspection address has been changed from Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW United Kingdom to Cleveland Technologies Longbeck Road Marske-by-the-Sea Redcar TS11 6HQ
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