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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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2020 |
TM01 |
Termination of appointment of Sheena Bedi as a director on 14 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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17 Apr 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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02 Apr 2020 |
AP01 |
Appointment of Mr Paul Richardson as a director on 1 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Christopher Ian Jessop as a director on 1 April 2020
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12 Feb 2020 |
MR01 |
Registration of charge 114682200003, created on 6 February 2020
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16 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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16 Sep 2019 |
PSC07 |
Cessation of Foresight Regional Investment Lp as a person with significant control on 22 August 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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24 Jul 2019 |
AD01 |
Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom to 71 Redgate Way Farnworth Bolton BL4 0JL on 24 July 2019
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24 Jan 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 30 September 2019
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13 Sep 2018 |
SH08 |
Change of share class name or designation
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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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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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2018
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