Company Results (links open in a new window)
|
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)
|
|
18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
|
|
|
07 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Feb 2020 |
MR01 |
Registration of charge 085536820001, created on 21 January 2020
|
|
|
22 Jan 2020 |
PSC07 |
Cessation of Ashley Arthur Woodcock as a person with significant control on 21 January 2020
|
|
|
12 Dec 2019 |
PSC07 |
Cessation of Elizabeth Naomi Clare Mills as a person with significant control on 1 December 2019
|
|
|
12 Dec 2019 |
TM01 |
Termination of appointment of Elizabeth Naomi Clare Lambert as a director on 1 December 2019
|
|
|
06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
|
|
|
10 Jun 2019 |
CH01 |
Director's details changed for Dr Paul Andrew Abrahams on 28 May 2019
|
|
|
16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2018
|
|
|
03 Apr 2019 |
TM01 |
Termination of appointment of David Rogers as a director on 29 March 2019
|
|
|
22 Nov 2018 |
AP01 |
Appointment of Dr Paul Andrew Abrahams as a director on 20 November 2018
|
|
|
09 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
15 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
|
|
|
15 Jun 2018 |
PSC01 |
Notification of Jon Moulton as a person with significant control on 1 June 2018
|
|
|
15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
|
|
|
14 Jun 2018 |
PSC07 |
Cessation of Moulton Goodies Ltd as a person with significant control on 1 June 2018
|
|
|
14 Jun 2018 |
AD01 |
Registered office address changed from The Langley Building Southmoor Road Wythenshawe Manchester M23 9QZ England to Unit 2 Newtech Square Deeside Industrial Park Deeside CH5 2NT on 14 June 2018
|
|
|
27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
|
|
|
24 Oct 2017 |
PSC05 |
Change of details for Moulton Goodies Ltd as a person with significant control on 2 October 2017
|
|
|
12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|