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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20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
MR01 |
Registration of charge 085596480003, created on 17 May 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 085596480001 in full
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25 Apr 2024 |
AD01 |
Registered office address changed from Suite C2C, the Quadrant Sealand Road Chester Cheshire CH1 4QR England to Frenkel House 15 Carolina Way Salford M50 2ZY on 25 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Philip Llewellyn Roberts as a person with significant control on 19 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Lee Mervyn Evans as a person with significant control on 19 April 2024
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25 Apr 2024 |
PSC02 |
Notification of Frenkel Topping Group Plc as a person with significant control on 19 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Philip Llewellyn Roberts as a director on 19 April 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Philip Llewellyn Roberts as a secretary on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Ms Elaine Cullen-Grant as a director on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Richard Cullen Fraser as a director on 19 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Lee Mervyn Evans as a director on 19 April 2024
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2024 |
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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23 Apr 2024 |
SH08 |
Change of share class name or designation
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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