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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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Sep 2021 |
SH08 |
Change of share class name or designation
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07 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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15 Jul 2021 |
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 Memorandum and/or Articles of Association
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of John Schofield as a director on 30 June 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Bryan Mackie as a director on 6 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Graham Farrington on 2 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mrs Catherine Margaret Rogers on 2 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr John Schofield on 2 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Adrian Farrimond on 2 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Raymond Whittingham on 2 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 12 November 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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