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Company number 10650510

Date	Type	Description	View / Download
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 110.00	(4 pages)
12 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Paul Kelleher as a director on 27 June 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Paul Anthony John Bowen as a director on 1 May 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
15 Apr 2019	TM01	Termination of appointment of Rachel Taylor as a director on 28 March 2019	(1 page)
15 Apr 2019	PSC07	Cessation of Rachel Taylor as a person with significant control on 28 March 2019	(1 page)
10 Jan 2019	PSC01	Notification of Paul Clarkson as a person with significant control on 2 August 2018	(2 pages)
10 Jan 2019	PSC01	Notification of Rachel Taylor as a person with significant control on 2 August 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Mrs Rachel Taylor as a director on 2 August 2018	(2 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
20 Apr 2018	AP01	Appointment of Mr Lee Newby as a director on 10 October 2017	(2 pages)
17 Apr 2018	PSC07	Cessation of Michael Taylor as a person with significant control on 10 October 2017	(1 page)
12 Mar 2018	AP01	Appointment of Mr Paul Anthony John Bowen as a director on 10 October 2017	(3 pages)
12 Mar 2018	AP01	Appointment of Paul Clarkson as a director on 10 October 2017	(3 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 90.00	(4 pages)
12 Mar 2018	SH08	Change of share class name or designation	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
16 Feb 2018	MR01	Registration of charge 106505100001, created on 15 February 2018	(22 pages)
22 Sep 2017	AD01	Registered office address changed from 64 High Street Much Wenlock Shropshire TF13 6AE England to 7 Christie Way Manchester M21 7QY on 22 September 2017	(1 page)
03 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-03 GBP 100	(10 pages)