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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12 May 2022 |
AD01 |
Registered office address changed from Suite 3.01 Jactin House 24 Hood Street Manchester M4 6WX England to Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester M4 6AG on 12 May 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Joost Schuijff as a director on 28 February 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Gary Gray as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Jose Rafael Uy as a director on 31 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Victor Edward Juttmann as a director on 28 February 2022
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01 Feb 2022 |
SH19 |
Statement of capital on 1 February 2022
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01 Feb 2022 |
SH20 |
Statement by Directors
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01 Feb 2022 |
CAP-SS |
Solvency Statement dated 24/01/22
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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20 Jan 2022 |
MR01 |
Registration of charge 074405120008, created on 14 January 2022
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17 Jan 2022 |
MR01 |
Registration of charge 074405120007, created on 14 January 2022
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
AD01 |
Registered office address changed from No.1 Spinningfields Quay Street Manchester M3 3JE England to Suite 3.01 Jactin House 24 Hood Street Manchester M4 6WX on 2 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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10 Jun 2021 |
PSC02 |
Notification of Etika Holding Ltd as a person with significant control on 31 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Contentis B.V. as a person with significant control on 31 May 2021
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Victor Edward Juttmann on 14 October 2020
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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07 May 2020 |
TM01 |
Termination of appointment of Lee Woodham as a director on 20 April 2020
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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06 Apr 2020 |
TM01 |
Termination of appointment of Andrew Joseph Moore as a director on 31 March 2020
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