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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09 Dec 2021 |
TM01 |
Termination of appointment of Charlotte Elizabeth Barttelot as a director on 1 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Zpg Comparison Services Holdings Uk Limited as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from The Ropewalks Newton Street Macclesfield Cheshire SK11 6QJ England to The Cooperage 5 Copper Row London SE1 2LH on 2 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jun 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2020 |
TM01 |
Termination of appointment of David Nicholas Sherratt as a director on 2 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of David Nicholas Sherratt as a person with significant control on 17 July 2020
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10 Nov 2020 |
PSC07 |
Cessation of Richard Lee Hayes as a person with significant control on 17 July 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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29 Jul 2020 |
AP01 |
Appointment of Mr Mark Stanley Cappell as a director on 20 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Mar 2020 |
TM01 |
Termination of appointment of Steven Robert Nobes as a director on 24 February 2020
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12 Mar 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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12 Dec 2019 |
MR04 |
Satisfaction of charge 103709520003 in full
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