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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30 Oct 2024 |
MR01 |
Registration of charge 073213310005, created on 30 October 2024
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10 Oct 2024 |
MR04 |
Satisfaction of charge 073213310004 in full
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Number of directors of the company shall not be less than three, be and are hereby ratified 09/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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01 Jul 2024 |
MR04 |
Satisfaction of charge 073213310002 in full
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29 Feb 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 29 February 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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04 Jan 2024 |
SH08 |
Change of share class name or designation
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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31 Jul 2023 |
PSC07 |
Cessation of Carlos Fernando Oliveira as a person with significant control on 3 January 2023
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31 Jul 2023 |
PSC07 |
Cessation of James Frederick Whittingham as a person with significant control on 21 September 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2022 |
TM01 |
Termination of appointment of Emma Trevor-Jones as a director on 7 November 2022
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18 Oct 2022 |
PSC02 |
Notification of Npif Yhtv Equity Lp as a person with significant control on 2 November 2020
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18 Oct 2022 |
PSC01 |
Notification of James Frederick Whittingham as a person with significant control on 2 November 2020
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Oct 2021 |
AP01 |
Appointment of Mrs Emma Trevor-Jones as a director on 20 October 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Helen Sarah Gerling on 13 September 2021
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