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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14 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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14 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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08 Feb 2025 |
MR04 |
Satisfaction of charge 028053390001 in full
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08 Feb 2025 |
MR04 |
Satisfaction of charge 028053390003 in full
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08 Feb 2025 |
MR04 |
Satisfaction of charge 028053390004 in full
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08 Feb 2025 |
MR04 |
Satisfaction of charge 028053390006 in full
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08 Feb 2025 |
MR04 |
Satisfaction of charge 028053390007 in full
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08 Feb 2025 |
MR04 |
Satisfaction of charge 028053390008 in full
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05 Feb 2025 |
MR04 |
Satisfaction of charge 028053390002 in full
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05 Feb 2025 |
MR04 |
Satisfaction of charge 028053390005 in full
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22 Apr 2024 |
TM02 |
Termination of appointment of Glenda Anne Macgeekie as a secretary on 13 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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03 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP
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25 Mar 2024 |
AD02 |
Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP
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09 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of dividends 18/09/2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of dividends 15/09/2023
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18 Sep 2023 |
SH19 |
Statement of capital on 18 September 2023
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18 Sep 2023 |
CAP-SS |
Solvency Statement dated 15/09/23
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 15/09/2023
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RES14 ‐
Capitalise £67,580,999.68 15/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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18 Sep 2023 |
SH20 |
Statement by Directors
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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17 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Dec 2022 |
MR01 |
Registration of charge 028053390008, created on 25 November 2022
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