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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26 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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11 Nov 2024 |
AP01 |
Appointment of Mr Joseph Christopher Butterfield as a director on 8 November 2024
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17 Sep 2024 |
CH03 |
Secretary's details changed for Mr Charles Soren Robert Tattam on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Glasshouse, Alderley Park, Nether Alderley, Cheshire SK10 4TG England to 25 Water Lane First Floor Wilmslow Cheshire SK9 5AR on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Pinesh Mehta on 16 September 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan Paul Fitchew as a person with significant control on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Fitchew on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Warwick Howerd Nash on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Jeremy Bygrave on 16 September 2024
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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16 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2024
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/24.
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02 Mar 2024 |
TM01 |
Termination of appointment of Paul Drew as a director on 31 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Jul 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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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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21 Sep 2022 |
AP03 |
Appointment of Mr Charles Soren Robert Tattam as a secretary on 20 September 2022
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01 Aug 2022 |
RP04PSC04 |
Second filing to change the details of Jonathan Paul Fitchew as a person with significant control
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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