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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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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23 Aug 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 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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08 Nov 2023 |
TM01 |
Termination of appointment of Robert Alan Willett as a director on 27 October 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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06 Nov 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 27 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Andrew John Dancer as a director on 27 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Pinesh Mehta as a director on 27 October 2023
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/10/2023
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05 May 2023 |
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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06 Mar 2023 |
CH01 |
Director's details changed for Mr Gavin Lloyd Wheeldon on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Arbeta 11 Northampton Road Manchester M40 5BP England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 6 March 2023
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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23 May 2022 |
AP01 |
Appointment of Mr Christopher David Dedicoat as a director on 23 May 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Meadowbank House Tweedale Way Chadderton Lancashire OL9 8EH to Arbeta 11 Northampton Road Manchester M40 5BP on 14 January 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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