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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08 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2008
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2011
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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25 Aug 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2011
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04 Aug 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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04 Aug 2021 |
PSC02 |
Notification of Thg Operations Holdings Limited as a person with significant control on 3 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of Mark Quinn-Newall as a person with significant control on 3 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from , C/O Bracher Rawlins Llp 20 st. Andrew Street, London, EC4A 3AG, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 4 August 2021
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04 Aug 2021 |
AP03 |
Appointment of Mr James Patrick Pochin as a secretary on 3 August 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Matthew Alexander Cowan as a secretary on 3 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Mark Quinn-Newall as a director on 3 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Mark David Miller as a director on 3 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Murray James Salmon as a director on 3 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Jessica Deluca as a director on 3 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Alexia Inge as a director on 3 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Carmen Busquets as a director on 3 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr John Andrew Gallemore as a director on 3 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr James Patrick Pochin as a director on 3 August 2021
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31 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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