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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01 Nov 2024 |
TM01 |
Termination of appointment of Kevin William Tomlinson as a director on 31 October 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Sep 2024 |
AD01 |
Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 27 September 2024
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16 Jul 2024 |
MR01 |
Registration of charge 099144490003, created on 12 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 099144490004, created on 12 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 099144490002, created on 12 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Stephen Robert Ferry as a director on 11 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Tim Darbyshire as a director on 11 July 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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05 Jan 2023 |
PSC05 |
Change of details for Project Edge Bidco Limited as a person with significant control on 6 May 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Documents 24/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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06 Dec 2021 |
PSC02 |
Notification of Project Edge Bidco Limited as a person with significant control on 24 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Paul Philip Tomlinson as a person with significant control on 24 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Kenneth Lewis Burchill as a director on 24 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 099144490001, created on 24 November 2021
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24 Nov 2021 |
SH02 |
Statement of capital on 22 November 2021
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04 Oct 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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