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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19 Oct 2024 |
AM10 |
Administrator's progress report
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10 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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21 May 2024 |
AM03 |
Statement of administrator's proposal
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03 Apr 2024 |
AM01 |
Appointment of an administrator
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29 Mar 2024 |
AD01 |
Registered office address changed from Abc Building 21-23 Quay St Manchester M3 4AE England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 29 March 2024
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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23 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Groves as a director on 21 November 2023
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18 Aug 2023 |
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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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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08 Feb 2023 |
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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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Jon Pickersgill on 7 November 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Jon Pickersgill on 1 March 2021
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
AD01 |
Registered office address changed from Byrom House Abc Building 21-23 Quay St Manchester M3 4AE England to Abc Building 21-23 Quay St Manchester M3 4AE on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Xyz Building Hardman Boulevard Manchester M3 3AQ England to Byrom House Abc Building 21-23 Quay St Manchester M3 4AE on 25 July 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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12 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2022 |
PSC07 |
Cessation of Thomas Jon Pickersgill as a person with significant control on 20 April 2020
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12 Apr 2022 |
PSC07 |
Cessation of Maven Capital Partners Uk Llp as a person with significant control on 24 March 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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