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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29 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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04 Apr 2023 |
PSC05 |
Change of details for Purpose Bidco Limited as a person with significant control on 4 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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17 Feb 2023 |
AP01 |
Appointment of Robin Rowland as a director on 27 January 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Joseph Patrick Dib as a director on 27 January 2023
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17 Feb 2023 |
PSC02 |
Notification of Purpose Bidco Limited as a person with significant control on 27 January 2023
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17 Feb 2023 |
PSC07 |
Cessation of Nisha Sujata Katona as a person with significant control on 27 January 2023
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16 Feb 2023 |
MR04 |
Satisfaction of charge 106045330001 in full
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16 Feb 2023 |
MR04 |
Satisfaction of charge 106045330003 in full
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15 Feb 2023 |
MR01 |
Registration of charge 106045330004, created on 3 February 2023
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08 Feb 2023 |
SH02 |
Sub-division of shares on 27 January 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 27/01/2023
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RES12 ‐
Resolution of varying share rights or name
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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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08 Feb 2023 |
SH08 |
Change of share class name or designation
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Matthew James Smith as a director on 27 January 2023
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2022 |
TM01 |
Termination of appointment of Claire Alvarez as a director on 26 August 2022
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18 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Matthew James Smith as a director on 17 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 69 Bold Street Liverpool Merseyside L1 4EZ United Kingdom to 18 Queen Avenue Castle Street Liverpool L2 4TX on 9 December 2021
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