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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14 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Oct 2023 |
SH02 |
Sub-division of shares on 21 September 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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03 Aug 2023 |
AD01 |
Registered office address changed from Suite 12 the Granary 50 Barton Road, Worsley Manchester M28 2EB to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Sebastian Crawford Alastair Stoddart as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of David Rushton as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of James Rosthorn as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Mark Oliver Ransford as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Matthew Giles Pass as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Jack Anthony Malin as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Steven Berger as a director on 31 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Nicola Dorothy Mcguiness-Brown as a director on 31 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Anthony Carabin as a director on 31 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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02 Aug 2023 |
PSC02 |
Notification of Ai Sky Uk Bidco Limited as a person with significant control on 31 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Jack Anthony Malin as a person with significant control on 31 July 2023
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02 Aug 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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