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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Kevin Mountford as a director on 15 December 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Andrew Nicholas Buckingham as a director on 13 December 2023
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/02/2022
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28 Mar 2022 |
SH02 |
Sub-division of shares on 8 February 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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19 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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19 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 28 Coniston Road Stockport Greater Manchester SK5 7EJ England to Colony 5 Piccadilly Place Manchester M1 3BR on 16 June 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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18 Sep 2020 |
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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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors empowered to do all acts in connection with transactions 04/08/2020
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14 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Andrew Nicholas Buckingham as a director on 17 August 2020
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