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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
AP01 |
Appointment of Mr Jake Brocklesby as a director on 6 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Will Brass as a director on 6 March 2024
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23 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/10/2024
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2023
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20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2021
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20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2023
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2020
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22 May 2023 |
CS01 |
18/05/23 Statement of Capital gbp 156.538
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 20/07/23 and again on 21/07/23
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22 May 2023 |
CH01 |
Director's details changed for Mr Andrew David Etches on 18 May 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Office 1, Lower Ground Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW England to 2nd Floor 4 Jordan Street Manchester M15 4PY on 1 March 2023
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21 Feb 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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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Gareth Trevor Thatcher on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew David Etches on 8 June 2022
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01 Nov 2021 |
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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