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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04 Nov 2024 |
AP01 |
Appointment of Ms Ruth Renee De Leo as a director on 16 October 2024
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
AD01 |
Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England to C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE on 25 October 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge 091078480001 in full
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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24 Jun 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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17 Jun 2024 |
MR01 |
Registration of charge 091078480001, created on 17 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Mitesh Jatania as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Karim Abbas as a director on 14 June 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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18 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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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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22 Feb 2024 |
AP02 |
Appointment of Deepbridge Ned Limited as a director on 18 December 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Kieran Thomas O'gorman as a director on 18 December 2023
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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02 Feb 2024 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 March 2023
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 March 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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