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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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-re appoint directors, auditor/company business 27/03/2024
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Jan 2024 |
AP01 |
Appointment of Ms Jill Kenney as a director on 21 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Nic Hellyer as a director on 21 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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23 Nov 2023 |
CERT8A |
Commence business and borrow
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23 Nov 2023 |
SH50 |
Trading certificate for a public company
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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15 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 September 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Bridge House 12 Market Street Glossop SK13 8AR England to 16 Great Queen Street London WC2B 5DG on 1 November 2023
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01 Nov 2023 |
PSC01 |
Notification of Jonathan Bixby as a person with significant control on 1 November 2023
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31 Oct 2023 |
PSC07 |
Cessation of Nicholas James Lyth as a person with significant control on 31 October 2023
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31 Oct 2023 |
AP03 |
Appointment of Mr Benjamin Sampson as a secretary on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Laurence Walter Sampson as a director on 31 October 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Nicholas James Lyth as a secretary on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Lyth as a director on 31 October 2023
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27 Oct 2023 |
CERTNM |
Company name changed north gate management incubator PLC\certificate issued on 27/10/23
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CONNOT ‐
Change of name notice
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25 Oct 2023 |
SH02 |
Sub-division of shares on 10 October 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital of the company sub divided 10/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Oct 2023 |
TM01 |
Termination of appointment of James Edgar Sloss as a director on 9 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Bixby as a director on 19 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Gregory James Peacock as a director on 9 October 2023
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