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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17 May 2021 |
PSC02 |
Notification of Janus Vc (Uk) Limited as a person with significant control on 20 June 2020
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17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
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17 Apr 2021 |
AAMD |
Amended group of companies' accounts made up to 31 March 2020
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Scott Cooper on 21 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Scott Cooper on 21 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Craig Andrew Cornick on 21 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Edward Coxhead on 21 August 2020
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16 Jul 2020 |
SH03 |
Purchase of own shares.
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18 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Terms of contract for the purchase by the company of b & c ordinary shares from shareholders 31/03/2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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03 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Me Group, Building 26 Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4UN England to The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX on 17 September 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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02 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2018 |
SH08 |
Change of share class name or designation
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30 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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24 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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18 Jul 2018 |
CH01 |
Director's details changed for Mr Robert Scott Cooper on 18 July 2018
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08 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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