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)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
|
|
|
07 Feb 2024 |
AD01 |
Registered office address changed from , Suite 1 2nd Floor 75 Lever Street, Manchester, M1 1FL to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 7 February 2024
|
|
|
16 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2023
|
|
|
18 Sep 2023 |
CS01 |
03/09/23 Statement of Capital gbp 14.36023
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
|
|
|
14 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Edward Hunter Voelcker as a director on 24 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Dr Nicholas David Richard Goddard as a director on 24 November 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Duncan Christopher Morgan Jones as a director on 1 November 2022
|
|
|
07 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
|
|
|
27 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 31/03/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2022 |
CS01 |
03/09/22 Statement of Capital gbp 10.00
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 7/11/2022
|
|
|
21 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
|
|
|
08 Apr 2022 |
CH01 |
Director's details changed for Mr David William Smith on 25 March 2022
|
|
|
08 Apr 2022 |
AD01 |
Registered office address changed from , Union Albert Square, Manchester, M2 6LW, United Kingdom to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 8 April 2022
|
|
|
05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
04 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
|
|