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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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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22 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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28 Apr 2022 |
PSC04 |
Change of details for Miss Lydia Rose Jones as a person with significant control on 1 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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09 Apr 2022 |
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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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
AP01 |
Appointment of Mr Stephen Paul Jones as a director on 12 January 2022
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 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, England to 129 Deansgate C/O 2/1, 21 West Nile Street, G1 2PS Manchester M3 3WR on 17 July 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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23 Mar 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 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Aug 2020 |
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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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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15 May 2020 |
SH08 |
Change of share class name or designation
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07 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 25/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
SH02 |
Sub-division of shares on 25 March 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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01 May 2020 |
MA |
Memorandum and Articles of Association
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08 Apr 2020 |
CH01 |
Director's details changed for Miss Lydia Rose Jones on 8 April 2020
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