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)
|
|
16 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Harry Brownson as a director on 5 April 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
29 Sep 2022 |
PSC07 |
Cessation of Christopher Michael Poston as a person with significant control on 1 April 2022
|
|
|
29 Sep 2022 |
PSC07 |
Cessation of Martin Andrew Chatten as a person with significant control on 1 April 2022
|
|
|
29 Sep 2022 |
PSC07 |
Cessation of Phillip Rees Owen as a person with significant control on 1 April 2022
|
|
|
09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 8 September 2022
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr Anthony Valentine O'connor as a director on 11 April 2022
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Ian Hayward as a director on 13 April 2022
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr Ian David Wynn as a director on 1 April 2022
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mrs Carolyn Dutton as a director on 1 April 2022
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|