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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17 Oct 2024 |
AP01 |
Appointment of Mr Matthew John Dyer as a director on 9 October 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Christopher Thomas Sedgley as a director on 24 September 2024
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27 Aug 2024 |
AP01 |
Appointment of Mrs Katherine Anne Cross as a director on 23 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of John Kedric Rhodes as a director on 8 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Dawn Susan Brown as a director on 7 August 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Paul Sykes as a director on 15 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of David James Bruce as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Russell John Gray as a director on 15 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Andrew Peter Fairchild as a director on 8 July 2024
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06 Jun 2024 |
AP03 |
Appointment of Mrs Pervena Makwana as a secretary on 28 May 2024
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21 Feb 2024 |
AP01 |
Appointment of Mark Mcilquham as a director on 17 January 2024
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08 Feb 2024 |
PSC05 |
Change of details for Ten Operations, Services and Holdings Limited as a person with significant control on 22 December 2023
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23 Jan 2024 |
AP01 |
Appointment of Mr Simon Joseph Cooter as a director on 17 January 2024
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28 Dec 2023 |
AD01 |
Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom to Hanover House Charlotte Street Manchester M1 4FD on 28 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
TM01 |
Termination of appointment of Neill Thomas Robson as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of David Skidmore as a director on 9 November 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Shahram Shayesteh as a director on 2 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Russell John Gray as a director on 2 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr David James Bruce as a director on 2 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Andrew Peter Fairchild as a director on 2 October 2023
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