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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30 Aug 2018 |
MR01 |
Registration of charge 039018010003, created on 24 August 2018
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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03 Nov 2017 |
AD01 |
Registered office address changed from Botanical House Talbot Road Old Trafford Manchester M16 0PQ to Adlington House Adlington Road Bollington Macclesfield SK10 5HQ on 3 November 2017
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01 Nov 2017 |
MR01 |
Registration of charge 039018010001, created on 31 October 2017
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01 Nov 2017 |
MR01 |
Registration of charge 039018010002, created on 31 October 2017
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27 Oct 2017 |
PSC02 |
Notification of F Wilson (Group) Limited as a person with significant control on 23 October 2017
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27 Oct 2017 |
PSC07 |
Cessation of John Francis Wilson as a person with significant control on 23 October 2017
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27 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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27 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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27 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2017
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27 Oct 2017 |
SH08 |
Change of share class name or designation
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27 Oct 2017 |
SH02 |
Sub-division of shares on 20 October 2017
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27 Oct 2017 |
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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27 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 20/10/2017
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27 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Oct 2017 |
MA |
Memorandum and Articles of Association
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24 Oct 2017 |
SH20 |
Statement by Directors
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24 Oct 2017 |
SH19 |
Statement of capital on 24 October 2017
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24 Oct 2017 |
CAP-SS |
Solvency Statement dated 23/10/17
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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07 Sep 2017 |
TM01 |
Termination of appointment of Malcolm Ronald Henderson as a director on 15 August 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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09 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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