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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22 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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08 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
SH08 |
Change of share class name or designation
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
PSC02 |
Notification of Livingstone Leisure Holdings Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Michael John Enright as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Ian Robert Cunningham as a person with significant control on 29 February 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 075602470007 in full
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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21 Feb 2023 |
MR04 |
Satisfaction of charge 075602470008 in full
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21 Feb 2023 |
MR04 |
Satisfaction of charge 075602470011 in full
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19 Dec 2022 |
AP03 |
Appointment of Mr Julian Tomsett as a secretary on 14 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Jennifer Anne Cunningham as a secretary on 14 December 2022
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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30 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 10 March 2013
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30 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 10 March 2014
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30 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 10 March 2015
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30 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 10 March 2016
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 23/05/2022
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RES10 ‐
Resolution of allotment of securities
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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23 May 2022 |
MR04 |
Satisfaction of charge 075602470009 in full
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