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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28 Apr 2023 |
TM01 |
Termination of appointment of Andrew Wiechkoske as a director on 21 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 28 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 116858950001, created on 21 April 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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12 Oct 2022 |
PSC05 |
Change of details for The Pnc Financial Services Group, Inc. as a person with significant control on 21 October 2019
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12 Oct 2022 |
PSC07 |
Cessation of Prudential Public Limited Company as a person with significant control on 21 October 2019
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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09 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2020
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09 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2020
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07 Apr 2020 |
SH03 |
Purchase of own shares.
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07 Apr 2020 |
SH03 |
Purchase of own shares.
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31 Jan 2020 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 31 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 16 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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22 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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18 Nov 2019 |
PSC02 |
Notification of Prudential Public Limited Company as a person with significant control on 21 November 2018
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2019 |
PSC05 |
Change of details for The Pnc Financial Services Group, Inc. as a person with significant control on 21 November 2018
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