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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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Simon Robert Burrows as a person with significant control on 7 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Simon Robert Burrows as a director on 7 April 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mrs Sonia Houghton as a person with significant control on 21 March 2023
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10 Mar 2023 |
PSC01 |
Notification of Simon Burrows as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC01 |
Notification of Sonia Houghton as a person with significant control on 10 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Sonia Houghton as a person with significant control on 13 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Philip Hargreaves as a director on 31 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Gareth Houghton as a director on 31 October 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 19F19 Mereside Alderley Park Macclesfield Cheshire SK10 4TG England to Mereside Alderley Park Macclesfield SK10 4TG on 15 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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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-conflict of interests 29/10/2021
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RES10 ‐
Resolution of allotment of securities
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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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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Simon Robert Burrows as a director on 8 September 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2021 |
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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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Adam Sherlock as a director on 28 April 2021
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