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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
TM01 |
Termination of appointment of Iain Brooksby Jacob as a director on 30 April 2024
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/07/2023
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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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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
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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RES13 ‐
Re-agreement 16/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Fergus John Alexander Dyer-Smith on 25 July 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Amy Catherine Robertson on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB England to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD on 25 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ England to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB on 11 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Fergus John Alexander Dyer-Smith on 1 July 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Ms Amy Catherine Robertson on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Edward Holt as a director on 24 February 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Jonathan David Simm as a director on 24 February 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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