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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13 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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15 Oct 2019 |
MA |
Memorandum and Articles of Association
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06 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend 26/09/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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04 Apr 2019 |
MR01 |
Registration of charge 058966760008, created on 4 April 2019
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into the documents approved 30/11/2018
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18 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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10 Oct 2018 |
SH08 |
Change of share class name or designation
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08 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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15 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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17 Apr 2018 |
MR01 |
Registration of charge 058966760007, created on 13 April 2018
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30 Jan 2018 |
PSC02 |
Notification of Orange Uk Holdings Limited as a person with significant control on 18 December 2017
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30 Jan 2018 |
PSC07 |
Cessation of Simon Sebastian Orange as a person with significant control on 18 December 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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18 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2017 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2017
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19 Jun 2017 |
MR01 |
Registration of charge 058966760006, created on 16 June 2017
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09 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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08 Dec 2016 |
CH01 |
Director's details changed for Mr David Robert Martin on 8 December 2016
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