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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division of shares 27/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2024 |
SH02 |
Sub-division of shares on 27 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Martin Riley as a person with significant control on 27 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Martin Philip Riley as a director on 21 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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13 Oct 2023 |
CH01 |
Director's details changed for Mrs Sally Jane Lindsay on 13 October 2023
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13 Oct 2023 |
PSC04 |
Change of details for Ms Sally Jane Lindsay as a person with significant control on 13 October 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
AD01 |
Registered office address changed from Saffron House 1 Mayfield Drive Didsbury Manchester M20 3RB United Kingdom to Saffron House 1 Mayville Drive Manchester M20 3RB on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Studio House Battersea Road Stockport SK4 3EA England to Saffron House 1 Mayfield Drive Didsbury Manchester M20 3RB on 30 May 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Current directors authorised to participate in decision making process 29/11/2022
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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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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Graham James Begg as a director on 29 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Martin Riley as a person with significant control on 6 January 2021
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21 Nov 2022 |
PSC04 |
Change of details for Mrs Caroline Roberts-Cherry as a person with significant control on 27 November 2018
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18 Nov 2022 |
PSC01 |
Notification of Sally Jane Lindsay as a person with significant control on 27 November 2018
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