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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24 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
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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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24.02.2022 and 02/03/2022.
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20 Oct 2021 |
PSC04 |
Change of details for James Edward Moore as a person with significant control on 15 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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22 Aug 2021 |
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 Jul 2021 |
CH01 |
Director's details changed for James Edward Moore on 17 July 2021
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17 Jul 2021 |
AD01 |
Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW United Kingdom to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 17 July 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
AP01 |
Appointment of Mr Giuliano Stefan Sison as a director on 22 January 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Jonathan Christopher Stokes as a director on 13 April 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/22
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Jan 2020 |
SH02 |
Sub-division of shares on 16 January 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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01 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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19 Oct 2018 |
SH02 |
Sub-division of shares on 9 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-21
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 July 2017
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