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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01 Aug 2024 |
AP01 |
Appointment of Catherine Mary Gray Lomberg as a director on 30 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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29 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Bryan Evans as a director on 8 January 2024
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28 Sep 2023 |
TM01 |
Termination of appointment of Linda Doyle as a director on 14 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of David Anthony Carter as a director on 14 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Chris Maybury as a director on 14 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Louise Mary Richardson as a director on 14 September 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
AP01 |
Appointment of Mr Bryan Evans as a director on 12 September 2023
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14 Sep 2023 |
AP01 |
Appointment of The Right Honourable Sir Charles Anthony Haddon-Cave as a director on 12 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Lady Amanda Charlotte Haddon-Cave as a director on 12 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Anne Marabini Young as a director on 12 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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19 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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11 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Steffen Dietel as a director on 13 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Ms Linda Doyle as a director on 13 January 2022
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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01 Jun 2021 |
PSC04 |
Change of details for Lord Irvine Alan Stewart Laidlaw as a person with significant control on 21 August 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Professor Louise Mary Richardson on 20 October 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Lord Irvine Alan Stewart Laidlaw on 21 August 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Chris Maybury on 21 August 2020
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