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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30 Oct 2020 |
TM01 |
Termination of appointment of James Robert Macnab Heron as a director on 29 October 2020
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26 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 April 2020
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
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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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2020
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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12 Mar 2019 |
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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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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02 Jul 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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02 Jul 2018 |
AD01 |
Registered office address changed from C/O Mckellens Limited 11 Riverview Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to Arch 29 North Campus Incubator Altrincham Street (Off Sackville Street) Manchester M1 3NL on 2 July 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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08 Feb 2018 |
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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25 Jan 2018 |
AP01 |
Appointment of Mr Kevin Alphonso D'silva as a director on 22 December 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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01 Jul 2017 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 17 March 2017
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01 Jul 2017 |
PSC02 |
Notification of University of Manchester as a person with significant control on 1 June 2016
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04 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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27 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2017
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08 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2016
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