Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr Alexander Arapoglou as a director on 25 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of James Christopher Read as a director on 25 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Andrew Peter Fairchild as a director on 25 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Frances Ann Burgess as a director on 25 October 2024
|
|
|
29 Oct 2024 |
PSC02 |
Notification of Kinrock Limited as a person with significant control on 25 October 2024
|
|
|
29 Oct 2024 |
TM02 |
Termination of appointment of Emma Baldwin as a secretary on 25 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of James Christopher Read as a person with significant control on 25 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Frances Ann Burgess as a person with significant control on 25 October 2024
|
|
|
10 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
05 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re: filing 17/09/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mr Andrew Peter Fairchild as a director on 23 November 2023
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA United Kingdom to Redcliff Quay Redcliff Street Bristol BS1 6HU on 1 November 2023
|
|
|
01 Nov 2023 |
AP03 |
Appointment of Miss Emma Baldwin as a secretary on 1 November 2023
|
|
|
25 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
|
|
|
10 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2023 |
PSC01 |
Notification of Frances Ann Burgess as a person with significant control on 2 October 2023
|
|
|
05 Oct 2023 |
PSC01 |
Notification of James Christopher Read as a person with significant control on 2 October 2023
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Matthew Ian Doughty as a director on 2 October 2023
|
|