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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas Elton Richardson as a person with significant control on 21 December 2023
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10 Jan 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 21 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Rhys Patrick Mathew Davenport as a director on 21 December 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 76 King Street Manchester M2 4NH England to 1 Balloon Street Manchester M4 4BE on 12 October 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
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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02 Mar 2023 |
SH08 |
Change of share class name or designation
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from 76 76 King Street Manchester M2 4NH England to 76 King Street Manchester M2 4NH on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Adam James Kara as a director on 9 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Adam Kara as a director on 9 December 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Aug 2021 |
AD01 |
Registered office address changed from 113 Portland Street Manchester M1 6DW England to 76 76 King Street Manchester M2 4NH on 17 August 2021
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17 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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16 Mar 2021 |
AP01 |
Appointment of Mr Simon Murrough White as a director on 1 February 2021
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