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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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12 Jun 2024 |
CH01 |
Director's details changed for Miss Amy Jessica Tinley on 1 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Josh Lindl as a director on 1 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Miss Amy Jessica Tinley as a director on 1 June 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Jul 2023 |
CH01 |
Director's details changed for Thomas Lees on 30 July 2023
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30 Jul 2023 |
PSC01 |
Notification of Michael James Lees as a person with significant control on 30 July 2023
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30 Jul 2023 |
PSC04 |
Change of details for Thomas Lees as a person with significant control on 30 July 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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24 Jan 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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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
SH02 |
Sub-division of shares on 3 December 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 03/12/2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Thomas Lees as a person with significant control on 6 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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12 Oct 2020 |
CERTNM |
Company name changed bradshaw communications LTD\certificate issued on 12/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-09
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09 Oct 2020 |
AD01 |
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB England to 83 Ducie Street Manchester M1 2JQ on 9 October 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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