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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09 Aug 2022 |
SH03 |
Purchase of own shares.
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08 Aug 2022 |
AP01 |
Appointment of Mr Philip Leslie Griffiths as a director on 5 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Louise Casey as a director on 5 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Richard Johnson as a director on 5 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Peter Heaword Taaffe as a person with significant control on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Andrew Peter Oakes as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Peter Heaword Taaffe as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of John Stewart Elliott as a director on 5 August 2022
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05 Aug 2022 |
TM02 |
Termination of appointment of Christine Frances Taaffe as a secretary on 3 August 2022
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05 Aug 2022 |
PSC02 |
Notification of Mc Topco Limited as a person with significant control on 5 August 2022
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2000
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc share capital 16/03/2015
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01 Nov 2021 |
AD01 |
Registered office address changed from Suite 5.1 12 Tithebarn Street Liverpool L2 2DT L2 2DT England to Suite 5.1 12 Tithebarn Street Liverpool L2 2DT on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 12 Suite 5.1 Tithebarn Street Liverpool L2 2DT England to Suite 5.1 12 Tithebarn Street Liverpool L2 2DT L2 2DT on 1 November 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9SH to 12 Suite 5.1 Tithebarn Street Liverpool L2 2DT on 29 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 May 2021 |
MR04 |
Satisfaction of charge 040390000001 in full
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18 Nov 2020 |
MR01 |
Registration of charge 040390000002, created on 17 November 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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