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 Mar 2021 |
AP01 |
Appointment of Mr Robert Pailin as a director on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Jean-Michel Soopramanien as a director on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Matthew Hamer as a director on 4 March 2021
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29 Sep 2020 |
MR01 |
Registration of charge 098412520001, created on 22 September 2020
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
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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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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14 Aug 2020 |
SH02 |
Sub-division of shares on 15 April 2020
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 15/04/2020
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14 Aug 2020 |
SH08 |
Change of share class name or designation
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31 Jul 2020 |
PSC04 |
Change of details for Mr Matthew Hamer as a person with significant control on 15 April 2020
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31 Jul 2020 |
PSC01 |
Notification of Jean-Michel Soopramanien as a person with significant control on 15 April 2020
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31 Jul 2020 |
PSC01 |
Notification of Alexander Leigh as a person with significant control on 15 April 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Jean-Michel Soopramanien as a director on 15 April 2020
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31 Jul 2020 |
AP01 |
Appointment of Cameron Lee as a director on 15 April 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Alexander Leigh as a director on 15 April 2020
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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29 Jul 2020 |
PSC07 |
Cessation of Alexander Leigh as a person with significant control on 22 March 2018
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21 Jul 2020 |
RP04PSC01 |
Second filing for the notification of Matthew Hamer as a person with significant control
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20 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2016
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13 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 19 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 2 December 2019
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30 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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