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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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Simon John Wilkinson as a director on 24 May 2024
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27 May 2024 |
TM01 |
Termination of appointment of Carmen Christine Carey as a director on 24 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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27 Feb 2024 |
PSC02 |
Notification of Sorted Group Holdings Plc as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Chrysalis Investments Limited as a person with significant control on 1 November 2023
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18 Feb 2024 |
AA01 |
Previous accounting period extended from 29 September 2023 to 31 December 2023
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Jan 2024 |
TM01 |
Termination of appointment of Michael James Fletcher as a director on 29 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Mahmoud Hamid Warriah as a director on 29 January 2024
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07 Dec 2023 |
AD01 |
Registered office address changed from Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA to Level Six, 111 Piccadilly Manchester M1 2HY on 7 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Iain Stuart Greig as a director on 31 October 2023
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27 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2022
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25 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of David John Michael Grimes as a director on 4 October 2023
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2023
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26 Sep 2023 |
CS01 |
15/07/23 Statement of Capital gbp 1534.92
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023 and again on 25/10/23
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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02 Jul 2023 |
TM01 |
Termination of appointment of Jack Daniel Summers as a director on 30 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 086090140002, created on 27 June 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Colin John Tenwick as a director on 18 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Stephen Russell Johnson as a director on 18 November 2022
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31 Aug 2022 |
MR01 |
Registration of charge 086090140001, created on 22 August 2022
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