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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06 Feb 2025 |
MR01 |
Registration of charge 056785520001, created on 5 February 2025
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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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20 Nov 2024 |
TM02 |
Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on 26 July 2024
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20 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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07 Oct 2024 |
CC04 |
Statement of company's objects
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 24 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Simon Christopher Parrington as a director on 24 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH to One St Peter's Square Manchester M2 3DE on 1 October 2024
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01 Oct 2024 |
PSC05 |
Change of details for Salire No1 Ltd as a person with significant control on 24 September 2024
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29 Jul 2024 |
PSC07 |
Cessation of Salire No2 Ltd as a person with significant control on 26 July 2024
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29 Jul 2024 |
PSC02 |
Notification of Salire No1 Ltd as a person with significant control on 26 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Robert Oates Capital Ltd as a person with significant control on 26 July 2024
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29 Jul 2024 |
PSC02 |
Notification of Salire No2 Ltd as a person with significant control on 26 July 2024
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05 Jun 2024 |
PSC05 |
Change of details for Robert Oates Capital Ltd as a person with significant control on 5 June 2024
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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30 Oct 2023 |
PSC05 |
Change of details for Robert Oates Capital Ltd as a person with significant control on 30 October 2023
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11 May 2023 |
AAMD |
Amended accounts made up to 31 December 2022
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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06 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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14 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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