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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10 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen James Caunce on 31 October 2019
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04 Jul 2024 |
PSC04 |
Change of details for Mr Jonathan Adrian Smith as a person with significant control on 30 April 2024
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03 Jul 2024 |
PSC02 |
Notification of Gresham House Limited as a person with significant control on 30 April 2024
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03 Jul 2024 |
PSC01 |
Notification of Stephen James Caunce as a person with significant control on 30 April 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Kevin Mcspadden as a director on 30 April 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 4 Ledson Road Roundthorn Industrial Estate Manchester M23 9GP United Kingdom to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 7 June 2024
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
SH08 |
Change of share class name or designation
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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20 May 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Adrian Smith as a person with significant control on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Adrian Smith on 7 October 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan Adrian Smith as a person with significant control on 13 May 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Adrian Willets as a director on 13 May 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Thomas William Martin Makey as a director on 13 May 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 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 adoption of Articles of Association
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13 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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