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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16 Oct 2024 |
PSC02 |
Notification of Crosslands Group Limited as a person with significant control on 5 August 2024
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16 Oct 2024 |
PSC07 |
Cessation of Artal Group Limited as a person with significant control on 5 August 2024
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16 Oct 2024 |
PSC02 |
Notification of Artal Group Limited as a person with significant control on 2 August 2024
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16 Oct 2024 |
PSC07 |
Cessation of Artal Limited as a person with significant control on 2 August 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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20 Mar 2023 |
PSC05 |
Change of details for Artal Limited as a person with significant control on 20 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr Ryan James Riches as a person with significant control on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Xyz Building Hardman Street Manchester M3 3AQ England to 9 Jordan Street Manchester M15 4PY on 9 January 2023
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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25 Nov 2021 |
AD01 |
Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD England to Xyz Building Hardman Street Manchester M3 3AQ on 25 November 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 01/03/2020
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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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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued capital be increased by £1 01/09/2018
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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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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
SH08 |
Change of share class name or designation
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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01 Apr 2020 |
PSC04 |
Change of details for Mr Ryan James Riches as a person with significant control on 1 April 2020
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01 Apr 2020 |
PSC05 |
Change of details for Artal Limited as a person with significant control on 1 April 2020
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