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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13 Nov 2024 |
TM01 |
Termination of appointment of Mark Andrew Wyatt as a director on 3 October 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2020
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09 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share option pool 23/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
AP01 |
Appointment of Aidan Macmillan as a director on 23 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mark Wyatt as a director on 23 December 2022
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12 Jan 2023 |
PSC04 |
Change of details for Mr Scott Martin as a person with significant control on 23 December 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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20 May 2022 |
CH01 |
Director's details changed for Mr Scott Martin on 3 July 2021
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20 May 2022 |
AD01 |
Registered office address changed from Bonded Warehouse Lower Byrom St Manchester M3 4AP England to Recourse Ai 8 Hewitt Street Manchester M15 4GB on 20 May 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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17 Jan 2021 |
AD01 |
Registered office address changed from Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to Bonded Warehouse Lower Byrom St Manchester M3 4AP on 17 January 2021
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17 Jan 2021 |
AD01 |
Registered office address changed from Manchester Technology Centre Manchester Technology Centre Oxford Rd Manchester M1 7ED England to Bonded Warehouse Lower Byrom St Manchester M3 4AP on 17 January 2021
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09 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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19 Feb 2020 |
AP01 |
Appointment of Mr Maksim Belousov as a director on 9 January 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Richard Jonathan Wolff as a director on 9 January 2020
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