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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27 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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15 Nov 2023 |
AD01 |
Registered office address changed from Ninth Floor, St. James's House Charlotte Street Manchester M1 4DZ United Kingdom to Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ on 15 November 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Nigel Johnson Owens as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Alexander Peter Wilson as a director on 31 October 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Martin Anthony Balaam as a person with significant control on 26 October 2021
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05 Oct 2022 |
PSC05 |
Change of details for Northedge Capital I Gp Llp as a person with significant control on 26 October 2021
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06 Apr 2022 |
AP01 |
Appointment of Mr Alexander Peter Wilson as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Graham Peter Davies as a director on 1 April 2022
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02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
SH02 |
Sub-division of shares on 26 October 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 26/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
AP01 |
Appointment of Mr Craig Mccalley as a director on 26 October 2021
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