Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jan 2025 |
AP01 |
Appointment of Mr Carl O'sullivan as a director on 24 January 2025
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Osorio Letelier as a director on 30 September 2024
|
|
|
15 Jun 2024 |
AA |
Group of companies' accounts made up to 29 September 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Bradley Boggess as a director on 28 September 2023
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr Florian Hager as a director on 28 September 2023
|
|
|
14 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
|
|
|
10 Mar 2023 |
AD04 |
Register(s) moved to registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ
|
|
|
12 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Ms Serena Lang as a director on 7 September 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Paulose Eapen as a director on 7 September 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Marion Buten as a director on 7 September 2022
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mr Nicolas Osorio Letelier as a director on 7 September 2022
|
|
|
19 Aug 2022 |
AA |
Group of companies' accounts made up to 24 September 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Peter Mossig as a director on 21 September 2021
|
|
|
30 Sep 2021 |
AP01 |
Appointment of Mr Bradley Boggess as a director on 21 September 2021
|
|
|
13 Jul 2021 |
AA |
Group of companies' accounts made up to 25 September 2020
|
|