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Company number 10225877

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2018	PSC01	Notification of Kevin Ian Paul Stoker as a person with significant control on 21 December 2018	View PDF Notification of Kevin Ian Paul Stoker as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 13,050	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 13,050 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	SH02	Sub-division of shares on 22 November 2018	View PDF Sub-division of shares on 22 November 2018 - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/11/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 22/11/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Oct 2018	AP01	Appointment of Mr Rod Mountain as a director on 2 July 2018	View PDF Appointment of Mr Rod Mountain as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AP01	Appointment of Mr Charles Henry Fairpo as a director on 2 July 2018	View PDF Appointment of Mr Charles Henry Fairpo as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CH01	Director's details changed for Mr Kevin Ian, Paul Stoker on 14 September 2018	View PDF Director's details changed for Mr Kevin Ian, Paul Stoker on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH01	Director's details changed for Mr David Richard Porter on 9 September 2018	View PDF Director's details changed for Mr David Richard Porter on 9 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Paul Williamson as a director on 2 August 2018	View PDF Appointment of Mr Paul Williamson as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AD01	Registered office address changed from Stoneygate House Greenfield Road Holmfirth HD9 2JT England to Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT on 24 July 2018	View PDF Registered office address changed from Stoneygate House Greenfield Road Holmfirth HD9 2JT England to Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT on 24 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AD01	Registered office address changed from Talisman House Wiggenhall Road Watford Herts WD18 0FL United Kingdom to Stoneygate House Greenfield Road Holmfirth HD9 2JT on 23 July 2018	View PDF Registered office address changed from Talisman House Wiggenhall Road Watford Herts WD18 0FL United Kingdom to Stoneygate House Greenfield Road Holmfirth HD9 2JT on 23 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	TM02	Termination of appointment of Frederick George Danneau as a secretary on 30 June 2018	View PDF Termination of appointment of Frederick George Danneau as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	TM01	Termination of appointment of Frederick George Danneau as a director on 26 February 2018	View PDF Termination of appointment of Frederick George Danneau as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	AP03	Appointment of Mr Frederick George Danneau as a secretary on 15 August 2016	View PDF Appointment of Mr Frederick George Danneau as a secretary on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Mr David Richard Porter as a director on 15 August 2016	View PDF Appointment of Mr David Richard Porter as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Mr Norman Huckerby as a director on 15 August 2016	View PDF Appointment of Mr Norman Huckerby as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP01	Appointment of Mr Frederick George Danneau as a director on 15 August 2016	View PDF Appointment of Mr Frederick George Danneau as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 22 pages (22 pages)

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