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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07 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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23 Jul 2024 |
AM03 |
Statement of administrator's proposal
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01 Jun 2024 |
AD01 |
Registered office address changed from Tactopia Building 1 Olympic Way Birchwood Warrington WA2 0YL England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 1 June 2024
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01 Jun 2024 |
AM01 |
Appointment of an administrator
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21 May 2024 |
TM01 |
Termination of appointment of Damian Sanders as a director on 8 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael James Fletcher as a director on 31 March 2024
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11 Jan 2024 |
MR01 |
Registration of charge 096110430011, created on 11 January 2024
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
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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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Ben Hatton as a director on 8 July 2022
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17 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2022
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16 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2021
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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24 May 2022 |
MR01 |
Registration of charge 096110430010, created on 23 May 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
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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11 Mar 2022 |
AP01 |
Appointment of Damian Sanders as a director on 28 February 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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ANNOTATION
Clarification a second filed SH01 information change was registered on 17/06/2022.
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10 Mar 2022 |
AP01 |
Appointment of Karen Nicola Houghton as a director on 28 February 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Dec 2021 |
MR01 |
Registration of charge 096110430009, created on 1 December 2021
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