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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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Jeffrey Lang as a director on 7 January 2019
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2018
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07 Sep 2018 |
SH03 |
Purchase of own shares.
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06 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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12 Jul 2018 |
TM01 |
Termination of appointment of Richard Fraser as a director on 1 June 2018
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12 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2018
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01 May 2018 |
SH03 |
Purchase of own shares.
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24 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Apr 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2018
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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ANNOTATION
Second Filing a second filed SH01 was registered on 12/06/2018
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Dec 2017 |
AD01 |
Registered office address changed from Cobden House Cobden Street Salford M6 6WF United Kingdom to Udp Group Astor Road Salford Manchester M50 1BB on 8 December 2017
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30 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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09 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2017
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24 Jul 2017 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 8 November 2016
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24 Jul 2017 |
PSC02 |
Notification of Foresight Fund Managers Limited as a person with significant control on 8 November 2016
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ANNOTATION
Clarification a second filed PSC02 was registered on 10/02/2020.
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20 Dec 2016 |
SH02 |
Sub-division of shares on 8 November 2016
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20 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2016
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04 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Change of co name/ purchase of share capital 08/11/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2016 |
SH08 |
Change of share class name or designation
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14 Nov 2016 |
MR01 |
Registration of charge 103038470004, created on 8 November 2016
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10 Nov 2016 |
AP01 |
Appointment of Mr Noel Thomas Gallagher as a director on 8 November 2016
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