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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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
AP01 |
Appointment of Mr Richard Alan Lightfoot as a director on 29 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr James Edward Leyland as a director on 29 November 2024
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27 Nov 2024 |
MR01 |
Registration of charge 064955060003, created on 22 November 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Gavin Graham Cockerill on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Iain Stewart Brown on 30 September 2024
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30 Sep 2024 |
CH03 |
Secretary's details changed for Mr Richard Alan Lightfoot on 30 September 2024
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26 Jan 2024 |
PSC05 |
Change of details for Grafenia Plc as a person with significant control on 16 October 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 4 December 2023
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02 Dec 2023 |
AP01 |
Appointment of Mr Alan Lewis Pocock as a director on 1 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Third Avenue the Village Trafford Park Manchester M17 1FG England to C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU on 30 November 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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19 Jan 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 18/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
AP03 |
Appointment of Mr Richard Alan Lightfoot as a secretary on 18 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Unit 6 Apex Court Almondsbury Business Park Bristol BS32 4JT England to Third Avenue the Village Trafford Park Manchester M17 1FG on 19 January 2023
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19 Jan 2023 |
PSC02 |
Notification of Grafenia Plc as a person with significant control on 18 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Kristopher Ann as a person with significant control on 18 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Jonathan Ann as a person with significant control on 18 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Iain Stewart Brown as a director on 18 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Gavin Graham Cockerill as a director on 18 January 2023
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