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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01 May 2024 |
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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RES13 ‐
02/04/2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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22 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Chris Manka as a director on 4 April 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Chris Manka as a secretary on 4 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
PSC07 |
Cessation of Chris Manka as a person with significant control on 25 January 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Chris Manka as a person with significant control on 1 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Russell Clifton as a person with significant control on 1 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Russell Clifton on 1 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Chris Manka on 1 March 2022
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29 Mar 2022 |
CH03 |
Secretary's details changed for Mr Chris Manka on 1 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from The Copper Room, Deva Centre Trinity Way the Copper Room Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 29 March 2022
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14 Feb 2022 |
SH02 |
Sub-division of shares on 25 January 2022
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
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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RES13 ‐
Sub-division 25/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Robert James Thoburn as a director on 4 December 2021
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