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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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2022 |
SH03 |
Purchase of own shares.
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06 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Anthony Hale as a director on 4 April 2022
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15 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2022
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15 Feb 2022 |
SH03 |
Purchase of own shares.
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14 Feb 2022 |
TM01 |
Termination of appointment of Florencia Kassai as a director on 11 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Scaife as a director on 13 January 2022
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25 Jan 2022 |
SH03 |
Purchase of own shares.
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24 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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07 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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05 Jan 2022 |
AD01 |
Registered office address changed from Chester House Chester Road Hazel Grove Stockport SK7 5NT England to Floors 2 and 3 2 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 5 January 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of David Turner as a director on 25 November 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 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 adoption of Articles of Association
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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02 Jun 2021 |
MR01 |
Registration of charge 118763650003, created on 26 May 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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