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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
MR04 |
Satisfaction of charge 082820970002 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
PSC02 |
Notification of The Board of the Pension Protection Fund as a person with significant control on 24 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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08 Mar 2022 |
PSC07 |
Cessation of Dalriada Trustees Limited as a person with significant control on 23 February 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
PSC05 |
Change of details for a person with significant control
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16 Aug 2021 |
PSC02 |
Notification of Dalriada Trustees Limited as a person with significant control on 1 April 2021
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16 Aug 2021 |
PSC07 |
Cessation of John White as a person with significant control on 1 April 2021
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents approved and company authorised to enter into documents 29/09/2020
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RES10 ‐
Resolution of allotment of securities
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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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14 Oct 2020 |
MR01 |
Registration of charge 082820970002, created on 7 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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11 Aug 2020 |
MR01 |
Registration of charge 082820970001, created on 3 August 2020
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10 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2017
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10 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2019
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10 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2018
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10 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2018
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20 Jul 2020 |
AD01 |
Registered office address changed from 65 Mardale Crescent Lymm Cheshire WA13 9PJ to Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ on 20 July 2020
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