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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20 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2022
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12 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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12 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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13 Aug 2021 |
AP03 |
Appointment of Miss Lauren Crosbie as a secretary on 13 August 2021
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23 Feb 2021 |
TM02 |
Termination of appointment of Christopher James Ripley as a secretary on 23 February 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Nov 2020 |
PSC04 |
Change of details for Mr Hugh Charles Clow as a person with significant control on 1 April 2018
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27 Nov 2020 |
PSC04 |
Change of details for Mr James Addlington as a person with significant control on 17 October 2018
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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17 Nov 2020 |
AP01 |
Appointment of Franck Waterlot as a director on 16 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Gabrielle Hase as a director on 13 November 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 09/09/2019
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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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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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29 Oct 2019 |
SH02 |
Sub-division of shares on 18 September 2019
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from C/O Rob Clowes / Finance Suite 2Gi & Ii Beehive Mill Jersey Street Manchester M4 6JG England to Suite 6 Basil Chambers 65 High Street Manchester M4 1FS on 24 April 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Dec 2018 |
AP03 |
Appointment of Mr Christopher James Ripley as a secretary on 7 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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29 Oct 2018 |
MR01 |
Registration of charge 070865040002, created on 26 October 2018
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