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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consent to any variation of rights attaching to the shares, in relation to changes of the articles 13/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
AP01 |
Appointment of Mr Paul Davies as a director on 13 August 2024
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
PSC02 |
Notification of Thrive Media Group Management Team Ltd as a person with significant control on 13 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Philip Mcnulty as a director on 13 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Peter James Marshall as a director on 13 August 2024
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15 Aug 2024 |
ANNOTATION |
Clarification please reject this resolution as company have written in to stop it.
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08 Aug 2024 |
AP01 |
Appointment of Mrs Jann Patricia Spence as a director on 1 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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17 Apr 2023 |
AP03 |
Appointment of Mrs Julie Barton as a secretary on 14 April 2023
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06 Feb 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Grant James Barton on 24 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr John Edward Spence as a person with significant control on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Poskitt on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr John Edward Spence on 24 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Grant James Barton as a person with significant control on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 24 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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30 May 2022 |
CH01 |
Director's details changed for Mr Richard Poskitt on 30 May 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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