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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28 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 December 2020
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25 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2020
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25 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Nicholas Doherty on 31 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Lee Robert Hull as a director on 31 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Christopher James Earle as a director on 31 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr James Nicholas Mitton as a director on 31 October 2020
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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02 Oct 2020 |
SH08 |
Change of share class name or designation
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02 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
SH08 |
Change of share class name or designation
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Jan 2020 |
AD01 |
Registered office address changed from Universal House Longley Lane Manchester M22 4SY to No. 1 Dovecote Old Hall Road Sale M33 2GS on 21 January 2020
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13 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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22 Jan 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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09 Jan 2018 |
PSC07 |
Cessation of Telco S.A.R.L as a person with significant control on 6 April 2016
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