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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
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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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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14 Aug 2023 |
CERTNM |
Company name changed onespray LTD\certificate issued on 14/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-08
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25 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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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 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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11 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
PSC07 |
Cessation of Nb Investment Management Ltd as a person with significant control on 31 August 2022
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16 Feb 2023 |
PSC01 |
Notification of Nolan Stephen Braterman as a person with significant control on 31 August 2022
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16 Feb 2023 |
PSC01 |
Notification of Marc Braterman as a person with significant control on 31 August 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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02 Nov 2022 |
PSC07 |
Cessation of Kerris Anne Hawes as a person with significant control on 3 June 2021
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20 Jun 2022 |
AD01 |
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Suite 4B Manchester International Office Centre 11 Styal Road Manchester M22 5WB on 20 June 2022
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07 Jun 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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