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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
AP01 |
Appointment of Ruth Hannah Percival as a director on 26 October 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from , 17 st Peters Place Fleetwood, Lancashire, FY7 6EB, England to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on 14 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Oliver John Dennis as a director on 26 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 088030950002, created on 26 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 088030950001, created on 29 October 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
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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RES13 ‐
Creation of new class of shares 06/12/2023
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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05 Mar 2024 |
PSC01 |
Notification of Nicholas Charles Thomas as a person with significant control on 6 December 2023
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05 Mar 2024 |
PSC04 |
Change of details for James Massey as a person with significant control on 6 December 2023
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05 Mar 2024 |
PSC01 |
Notification of Nigel Adrian Griffiths as a person with significant control on 6 December 2023
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Nov 2023 |
CH01 |
Director's details changed for Mr Nigel Adrian Griffiths on 11 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Charles Thomas as a director on 1 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Nigel Adrian Griffiths as a director on 1 October 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr James Massey as a person with significant control on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr James Massey on 11 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from , Portland House Oak Green, Earl Road, Stockport, SK8 6QL to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on 11 July 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Aaron Cullen as a secretary on 26 June 2023
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