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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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22 Aug 2024 |
AD01 |
Registered office address changed from C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR England to Unit 7 Shell Green Widnes WA8 0GW on 22 August 2024
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08 Mar 2024 |
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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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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16 Oct 2023 |
PSC07 |
Cessation of Brian Herbert Leigh Bramwell as a person with significant control on 16 February 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Bruno Steis as a director on 21 September 2023
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24 Mar 2023 |
AP03 |
Appointment of Mr Craig Clement as a secretary on 23 March 2023
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02 Mar 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Clarification a second filed SH01 was registered on 19/10/2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Agreement 16/02/2023
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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27 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Helen Hai-Jung Lin as a director on 16 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Craig Darren Clement as a director on 16 February 2023
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