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Company number 10723179

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	PSC04	Change of details for Quentin Ashby as a person with significant control on 12 April 2018	View PDF Change of details for Quentin Ashby as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AP01	Appointment of Leslie Paul Butterfield as a director on 9 February 2018	View PDF Appointment of Leslie Paul Butterfield as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AP01	Appointment of Pauline Reeves as a director on 9 February 2018	View PDF Appointment of Pauline Reeves as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC04	Change of details for Quentin Ashby as a person with significant control on 5 May 2017	View PDF Change of details for Quentin Ashby as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Graeme Lawrence as a director on 5 May 2017	View PDF Appointment of Graeme Lawrence as a director on 5 May 2017 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3BA United Kingdom to The Hive 51 Lever Street Manchester M1 1FN on 2 June 2017	View PDF Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3BA United Kingdom to The Hive 51 Lever Street Manchester M1 1FN on 2 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 43,806.50	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 43,806.50 - link opens in a new window - 4 pages (4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
11 May 2017	MR01	Registration of charge 107231790003, created on 5 May 2017	View PDF Registration of charge 107231790003, created on 5 May 2017 - link opens in a new window - 45 pages (45 pages)
10 May 2017	MR01	Registration of charge 107231790001, created on 5 May 2017	View PDF Registration of charge 107231790001, created on 5 May 2017 - link opens in a new window - 19 pages (19 pages)
10 May 2017	MR01	Registration of charge 107231790002, created on 5 May 2017	View PDF Registration of charge 107231790002, created on 5 May 2017 - link opens in a new window - 25 pages (25 pages)
12 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-12 GBP 1 - link opens in a new window - 31 pages (31 pages)

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