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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15 Apr 2021 |
SH19 |
Statement of capital on 15 April 2021
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15 Apr 2021 |
CAP-SS |
Solvency Statement dated 25/03/21
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/03/2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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21 Jan 2021 |
PSC07 |
Cessation of Richard Smith as a person with significant control on 21 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Michael James Lynn as a person with significant control on 21 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Nicholas Hadfield as a person with significant control on 21 January 2021
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21 Jan 2021 |
PSC02 |
Notification of Npif Nw Equity Lp as a person with significant control on 21 January 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Peter Hilton as a director on 12 August 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Smith on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Richard Smith as a person with significant control on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Michael James Lynn on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Michael James Lynn as a person with significant control on 10 November 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Suite 2.6 Canada House Chepstow Street Manchester M1 5FW England to Suite 1.7 Canada House Chepstow Street Manchester M1 5FW on 14 October 2020
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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17 Jul 2020 |
SH08 |
Change of share class name or designation
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20 May 2020 |
MR01 |
Registration of charge 053429640003, created on 15 May 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Suite 1.2 Canada House Chepstow Street Manchester M1 5FW England to Suite 2.6 Canada House Chepstow Street Manchester M1 5FW on 8 January 2020
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09 Dec 2019 |
AP01 |
Appointment of Mr John Albert Mcewan as a director on 9 December 2019
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13 Aug 2019 |
MR01 |
Registration of charge 053429640002, created on 9 August 2019
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