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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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 1 Tony Wilson Place Manchester England M15 4FN
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18 Oct 2023 |
AD02 |
Register inspection address has been changed to 1 Tony Wilson Place Manchester England M15 4FN
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04 Oct 2023 |
TM01 |
Termination of appointment of Alison Sonja Ross as a director on 29 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Miss Catherine Rose Faiers as a director on 11 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Gary Lemon as a director on 8 September 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Andrew Stuart Alderson as a director on 18 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Daniel Stuart Taylor as a director on 20 April 2023
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
SH02 |
Sub-division of shares on 28 November 2022
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 29/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
SH02 |
Sub-division of shares on 22 March 2022
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02 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2022
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 11.10.2022 and 02.11.2022.
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