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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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18 Oct 2024 |
AD04 |
Register(s) moved to registered office address 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP
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03 Sep 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr. Brian N. Schell as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Patrick John Louis Pedonti as a director on 1 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
PSC02 |
Notification of Financial Models Corporation Limited as a person with significant control on 6 September 2023
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15 Sep 2023 |
PSC05 |
Change of details for Bolt Bidco Limited as a person with significant control on 6 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Bolt Bidco Limited as a person with significant control on 6 September 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise a sum not exceeding £117914321 standing to the credit of the company's merger reserve and £27041028 standing to the credit of its accumulated profit and loss account and to apply such sums in paying up in full 14495534900 ordinary shares of £0.01 each 23/08/2023
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24 Aug 2023 |
SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 |
SH20 |
Statement by Directors
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24 Aug 2023 |
CAP-SS |
Solvency Statement dated 23/08/23
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c and capital redemption reserve 23/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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23 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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23 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/03/2023.
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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25 Jul 2022 |
AP01 |
Appointment of Mr. Justin Meagher as a director on 1 July 2022
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