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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22 Oct 2024 |
MR04 |
Satisfaction of charge 096458270001 in full
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
PSC02 |
Notification of Irevolution Group (Holdings) Limited as a person with significant control on 21 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Well Dunn Group Limited as a person with significant control on 21 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Paul Howard Dunn as a director on 23 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ United Kingdom to First Floor Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ on 25 August 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Uwais Patel as a secretary on 23 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Uwais Patel as a director on 23 August 2023
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22 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2023 |
SH02 |
Sub-division of shares on 15 August 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 15/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
PSC02 |
Notification of Well Dunn Group Limited as a person with significant control on 16 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Paul Howard Dunn as a person with significant control on 16 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Mark Rigby as a person with significant control on 16 August 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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26 Apr 2023 |
PSC04 |
Change of details for Mr Mark Rigby as a person with significant control on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Rigby on 26 April 2023
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
MR01 |
Registration of charge 096458270001, created on 12 October 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Uwais Patel as a director on 27 August 2021
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