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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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2021 |
AP01 |
Appointment of Stephane Manos as a director on 30 April 2021
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26 May 2021 |
AD01 |
Registered office address changed from Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR to Shakespeare Martineau (Ref: As/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA on 26 May 2021
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26 May 2021 |
PSC02 |
Notification of Valsoft Uk Holdings Limited as a person with significant control on 30 April 2021
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26 May 2021 |
PSC07 |
Cessation of Robert Anthony Jones as a person with significant control on 30 April 2021
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26 May 2021 |
PSC07 |
Cessation of Michael Andrew Jones as a person with significant control on 30 April 2021
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26 May 2021 |
AP01 |
Appointment of Davide Felicissimo as a director on 30 April 2021
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26 May 2021 |
AP01 |
Appointment of Michael Assi as a director on 30 April 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 May 2021 |
MR04 |
Satisfaction of charge 024472240003 in full
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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25 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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25 Feb 2020 |
MR01 |
Registration of charge 024472240003, created on 14 February 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Nov 2018 |
TM02 |
Termination of appointment of Michael James Sanchez Montes as a secretary on 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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07 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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30 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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27 Apr 2017 |
AR01 |
Annual return made up to 14 November 2008 with full list of shareholders
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