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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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Scott Gladwood as a director on 25 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
TM01 |
Termination of appointment of Andrew Neil Cottle as a director on 10 August 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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14 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/22
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05 May 2022 |
AP01 |
Appointment of Mr Andy Jones as a director on 11 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Concept House Young Street Sheffield South Yorkshire S1 4LA England to First Floor, Dearing House 1 Young Street Broomhall Sheffield South Yorkshire S1 4UP on 12 October 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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19 May 2021 |
AP01 |
Appointment of Mr Andrew Neil Cottle as a director on 19 May 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Joseph Steven Cohen as a director on 1 July 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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26 Oct 2019 |
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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25 Oct 2019 |
CH01 |
Director's details changed for Mr Scott Woodley on 24 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Scott Woodley as a person with significant control on 24 October 2019
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
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