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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07 Nov 2024 |
AD02 |
Register inspection address has been changed from One St Peter's Square St. Peters Square Manchester M2 3DE England to One St Peter's Square St. Peters Square Manchester M2 3DE
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07 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE
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07 Nov 2024 |
AD02 |
Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE
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11 Oct 2024 |
PSC07 |
Cessation of Shaftec Topco Limited as a person with significant control on 9 October 2024
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11 Oct 2024 |
PSC02 |
Notification of Ardenton Uk Limited as a person with significant control on 9 October 2024
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06 Sep 2024 |
SH03 |
Purchase of own shares.
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2024 |
SH02 |
Statement of capital on 29 August 2024
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02 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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28 Aug 2024 |
MR01 |
Registration of charge 116270330003, created on 23 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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09 May 2024 |
SH03 |
Purchase of own shares.
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02 May 2024 |
SH05 |
Statement of capital on 13 July 2023
Cancellation of treasury shares. Treasury capital:
- GBP 13,148.93 on 13 July 2023
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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07 Jan 2024 |
SH02 |
Statement of capital on 19 September 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2023
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02 Oct 2023 |
SH03 |
Purchase of own shares.
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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31 Jan 2023 |
AP01 |
Appointment of Mr Kyle Makofka as a director on 27 January 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Allan Dunn as a director on 2 December 2022
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04 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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