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Company number 09010518

Date	Type	Description	View / Download
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(115 pages)
10 Jun 2020	AP01	Appointment of Mr Roger Mcdowell as a director on 10 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Bill Wilson as a director on 10 June 2020	(1 page)
22 May 2020	AP03	Appointment of Mr Russell Cash as a secretary on 1 November 2018	(2 pages)
21 May 2020	TM02	Termination of appointment of Bryce Brooks as a secretary on 1 November 2018	(1 page)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 30,746,336.5	(3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 30,578,563.50	(4 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 30,564,183.50	(4 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(109 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 30,539,183.50	(4 pages)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
26 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Dec 2018	AD01	Registered office address changed from Pimbo Road Skelmersdale Lancashire WN8 9RB to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Bill Wilson as a director on 18 September 2018	(2 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 30,460,193.00	(4 pages)
11 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 18 September 2018	(1 page)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 30,438,303.00	(4 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 28,218,613	(4 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(116 pages)
10 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 29,836,265.50	(4 pages)