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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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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09 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2024
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/09/2024.
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19 Dec 2023 |
AP01 |
Appointment of Mr Travis Kimmel as a director on 14 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
PSC07 |
Cessation of Ian Forde-Smith as a person with significant control on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Ian Forde-Smith as a director on 7 December 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from The Ropewalks, 1st Floor Newton Street Macclesfield SK11 6QJ England to Third Floor, Highbank House 2275 Exchange Street Stockport SK3 0ET on 19 September 2023
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18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from Clifton Square Clifton Street Alderley Edge SK9 7NW England to The Ropewalks, 1st Floor Newton Street Macclesfield SK11 6QJ on 8 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/04/2023.
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06 Jan 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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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
AP01 |
Appointment of Elizabeth Jean Christo as a director on 14 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Paul James Secker as a director on 14 December 2022
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02 Dec 2022 |
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 Memorandum and/or Articles of Association
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