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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25 Aug 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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16 Aug 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 6 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Simon Christopher Parrington as a director on 6 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Andrew Robert James Matley as a director on 6 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Matthew Watts as a person with significant control on 6 August 2024
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16 Aug 2024 |
PSC02 |
Notification of Celnor Group Limited as a person with significant control on 6 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Matthew Watts as a director on 6 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Andrew Robert James Matley as a person with significant control on 6 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to One St Peter's Square Manchester M2 3DE on 16 August 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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17 Aug 2021 |
PSC04 |
Change of details for Mr Matthew Watts as a person with significant control on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Watts on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Watts on 17 August 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Robert James Matley on 24 January 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Robert James Matley as a person with significant control on 24 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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